VINTTRO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVINTTRO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12728106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINTTRO LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is VINTTRO LTD located?

    Registered Office Address
    50 Princes Street
    IP1 1RJ Ipswich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VINTTRO LTD?

    Previous Company Names
    Company NameFromUntil
    VINT-TRO LIMITEDJul 08, 2020Jul 08, 2020

    What are the latest accounts for VINTTRO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for VINTTRO LTD?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for VINTTRO LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to 50 Princes Street Ipswich IP1 1RJ on Oct 29, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2025

    11 pagesAA

    Confirmation statement made on Aug 09, 2025 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed vint-tro LIMITED\certificate issued on 07/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2025

    RES15

    Total exemption full accounts made up to Jul 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 09, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Mar 06, 2024 with updates

    4 pagesCS01

    Director's details changed

    2 pagesCH01

    Director's details changed for Mr Simon James Bennett on Feb 01, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Nov 16, 2023

    • Capital: GBP 200
    3 pagesSH01

    Cessation of Mark Garnham as a person with significant control on Nov 16, 2023

    1 pagesPSC07

    Change of details for Mr Simon James Bennett as a person with significant control on Nov 16, 2023

    2 pagesPSC04

    Appointment of Mr Jason David Balls as a director on Nov 16, 2023

    2 pagesAP01

    Appointment of Mr David Andrew Hayward as a director on Nov 16, 2023

    2 pagesAP01

    Termination of appointment of Jonathan William Howard as a director on Nov 16, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Notification of Mark Garnham as a person with significant control on Mar 06, 2023

    2 pagesPSC01

    Change of details for Mr Simon James Bennett as a person with significant control on Mar 06, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    5 pagesCS01

    Change of details for Mr Simon James Bennett as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Jonathan William Howard on Jan 05, 2022

    2 pagesCH01

    Director's details changed for Mr Simon James Bennett on Jan 05, 2022

    2 pagesCH01

    Who are the officers of VINTTRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLS, Jason David
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    EnglandBritish261155460001
    BENNETT, Simon James
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    Director
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    EnglandBritish271713790002
    HAYWARD, David Andrew
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    EnglandBritish311761120001
    HOWARD, Jonathan William
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    Director
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    EnglandBritish263034240002

    Who are the persons with significant control of VINTTRO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Garnham
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    Mar 06, 2023
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon James Bennett
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    Jul 08, 2020
    Compair Crescent
    IP2 0EH Ipswich
    80
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0