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VINUM LIMITED

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

This company is commonly known as Vinum Limited. The company was founded 16 years ago and was given the registration number 06497851. The firm's registered office is in LONDON. You can find them at 7 Torriano Mews, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:VINUM LIMITED
Company Number:06497851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:7 Torriano Mews, London, NW5 2RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Gate Centre, Great West Road, Brentford, England, TW8 9DD

Secretary08 February 2008Active
Unit 1, The Gate Centre, Great West Road, Brentford, England, TW8 9DD

Director08 February 2008Active
Unit 1, The Gate Centre, Great West Road, Brentford, England, TW8 9DD

Director08 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 February 2008Active

People with Significant Control

Valeria Nibbio
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Italian
Country of residence:England
Address:Unit 1, The Gate Centre, Brentford, England, TW8 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Angelo Cane
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Italian
Country of residence:England
Address:Unit 1, The Gate Centre, Brentford, England, TW8 9DD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-26Address

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

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-24Mortgage

Mortgage satisfy charge full.

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2018-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-06Mortgage

Mortgage satisfy charge full.

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2018-04-04Mortgage

Mortgage satisfy charge full.

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2018-04-04Mortgage

Mortgage satisfy charge full.

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2018-04-04Mortgage

Mortgage satisfy charge full.

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2018-04-04Mortgage

Mortgage satisfy charge full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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