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VINQUINN LIMITED

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

This company is commonly known as Vinquinn Limited. The company was founded 10 years ago and was given the registration number 08974493. The firm's registered office is in REDHILL. You can find them at The Old Tannery, Oakdene Road, Redhill, Surrey. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:VINQUINN LIMITED
Company Number:08974493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Pinewood, Sevenoaks, United Kingdom, TN14 5AE

Director02 April 2014Active

People with Significant Control

Annely Aljas
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:Estonian
Country of residence:Estonia
Address:3-4, Tuukri Poik, Tallinn, Estonia, 10120
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Quinn
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:35, Pinewood Avenue, Sevenoaks, United Kingdom, TN14 5AE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-06Address

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

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-05-08Persons with significant control

Cessation of a person with significant control.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Capital

Capital allotment shares.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Change account reference date company current extended.

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2014-10-28Address

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

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