UKBizDB.co.uk

VIM VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vim Ventures Limited. The company was founded 4 years ago and was given the registration number 12345367. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VIM VENTURES LIMITED
Company Number:12345367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Park Road, London, England, N8 8TD

Director13 December 2019Active
42, Park Road, London, England, N8 8TD

Director18 December 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director03 December 2019Active

People with Significant Control

Mr Demosthenis Chrysanthou
Notified on:13 December 2019
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:42, Park Road, London, England, N8 8TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Woodberry Secretarial Limited
Notified on:03 December 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Address

Change registered office address company with date old address new address.

Download
2023-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-12-18Persons with significant control

Change to a person with significant control.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-12-13Persons with significant control

Notification of a person with significant control.

Download
2019-12-13Capital

Capital allotment shares.

Download
2019-12-13Address

Change registered office address company with date old address new address.

Download
2019-12-13Officers

Termination director company with name termination date.

Download
2019-12-13Persons with significant control

Cessation of a person with significant control.

Download
2019-12-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.