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VIN VENTURA LTD

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

This company is commonly known as Vin Ventura Ltd. The company was founded 9 years ago and was given the registration number 09533322. The firm's registered office is in LIGHTWATER. You can find them at Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VIN VENTURA LTD
Company Number:09533322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, England, GU18 5SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA

Director09 April 2015Active
Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA

Director09 April 2015Active

People with Significant Control

Mr Barry John Dick
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Dick
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type unaudited abridged.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Resolution

Resolution.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-21Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type unaudited abridged.

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2018-04-21Gazette

Gazette filings brought up to date.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-08-30Officers

Change person director company with change date.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Officers

Appoint person director company with name date.

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2015-10-02Address

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

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