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VINGENIUS MANAGEMENT LTD

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

This company is commonly known as Vingenius Management Ltd. The company was founded 8 years ago and was given the registration number 09921194. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VINGENIUS MANAGEMENT LTD
Company Number:09921194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Secretary01 December 2021Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director17 December 2015Active

People with Significant Control

Linda Williams
Notified on:01 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:85, 85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Williams
Notified on:01 July 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Change person director company with change date.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-06-16Officers

Change person director company with change date.

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2022-06-14Address

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

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2022-03-27Accounts

Accounts with accounts type micro entity.

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2021-12-07Officers

Appoint person secretary company with name date.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-07Accounts

Accounts with accounts type micro entity.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Persons with significant control

Change to a person with significant control.

Download
2020-01-07Persons with significant control

Change to a person with significant control.

Download
2020-01-07Officers

Change person director company with change date.

Download
2019-03-31Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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