VINITY WINES LIMITED
Overview
| Company Name | VINITY WINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13788897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINITY WINES LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VINITY WINES LIMITED located?
| Registered Office Address | 80 Ledborough Lane Ledborough Lane HP9 2DG Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINITY WINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VINITY LIMITED LTD | Dec 08, 2021 | Dec 08, 2021 |
What are the latest accounts for VINITY WINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VINITY WINES LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for VINITY WINES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 48 Neville Road Sutton Norwich NR12 9RW England to 80 Ledborough Lane Ledborough Lane Beaconsfield HP9 2DG on Nov 09, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Mark Gerald Jones as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed vinity LIMITED LTD\certificate issued on 14/03/22 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of VINITY WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Gerald | Director | Rockingham Place HP9 2ET Beaconsfield 13 England | England | British | Self Employed | 189716170001 | ||||
| JONES, Shaun Andrew | Director | Ledborough Lane HP9 2DG Beaconsfield 80 Ledborough Lane England | England | British | Director | 290320130001 |
Who are the persons with significant control of VINITY WINES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shaun Andrew Jones | Dec 08, 2021 | Ledborough Lane HP9 2DG Beaconsfield 80 Ledborough Lane England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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