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VINNEY INVESTMENTS LIMITED

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

This company is commonly known as Vinney Investments Limited. The company was founded 19 years ago and was given the registration number 05296784. The firm's registered office is in LONDON. You can find them at 191 Wardour Street, , London, . This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:VINNEY INVESTMENTS LIMITED
Company Number:05296784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:191 Wardour Street, London, W1F 8ZE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191, Wardour Street, London, W1F 8ZE

Secretary01 April 2019Active
77 Wavendon Avenue, Chiswick, London, W4 4NT

Director10 December 2004Active
77 Wavendon Avenue, Chiswick, London, W4 4NT

Secretary11 December 2004Active
191, Wardour Street, London, W1F 8ZE

Secretary01 April 2014Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary25 November 2004Active
191, Wardour Street, London, W1F 8ZE

Director01 May 2013Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director25 November 2004Active

People with Significant Control

Mrs Carmel Maria Dever
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:Irish
Address:191, Wardour Street, London, W1F 8ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Joseph Dever
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:Irish
Address:191, Wardour Street, London, W1F 8ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-02-16Mortgage

Mortgage satisfy charge full.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Officers

Termination secretary company with name termination date.

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2019-04-08Officers

Appoint person secretary company with name date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-07Confirmation statement

Confirmation statement with updates.

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2018-04-07Persons with significant control

Cessation of a person with significant control.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-25Confirmation statement

Confirmation statement with no updates.

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2017-07-03Mortgage

Mortgage satisfy charge full.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-04-20Officers

Termination director company with name termination date.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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