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VINETIC LTD

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

This company is commonly known as Vinetic Ltd. The company was founded 5 years ago and was given the registration number 11872840. The firm's registered office is in CARDIFF. You can find them at 11872840: Companies House Default Address, , Cardiff, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:VINETIC LTD
Company Number:11872840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:11872840: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary11 March 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director11 March 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director05 June 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director06 November 2020Active

People with Significant Control

Miss Inese Siņicina
Notified on:19 June 2020
Status:Active
Date of birth:October 1983
Nationality:Latvian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Inese Keise
Notified on:11 March 2019
Status:Active
Date of birth:August 1994
Nationality:Latvian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr Mariss Baulis
Notified on:11 March 2019
Status:Active
Date of birth:July 1996
Nationality:Latvian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-11-06Officers

Appoint person director company with name date.

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2020-10-07Address

Change sail address company with old address new address.

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2020-10-07Address

Change sail address company with old address new address.

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2020-10-07Address

Move registers to registered office company with new address.

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2020-09-21Address

Default companies house registered office address applied.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-03-23Resolution

Resolution.

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2020-03-17Address

Move registers to sail company with new address.

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2020-03-14Persons with significant control

Cessation of a person with significant control.

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2020-03-14Persons with significant control

Change to a person with significant control.

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2020-03-14Officers

Change person secretary company with change date.

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2020-03-14Officers

Change person director company with change date.

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2020-03-14Address

Change sail address company with new address.

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2020-03-14Address

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

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Officers

Appoint person director company with name date.

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2019-06-05Persons with significant control

Change to a person with significant control.

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2019-05-25Resolution

Resolution.

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2019-03-11Incorporation

Incorporation company.

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