Vin Ventura Ltd. net worth, address, company information. Free

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Vin Ventura Ltd (number 09533322) is a private limited company legally formed on 2015-04-09 originating in England. This business is located at Ground Floor Offices, 39 Guildford Road, Lightwater GU18 5SA. Having undergone a change in 2020-10-02, the previous name this company utilized was Winesuperhero Limited. Vin Ventura Ltd is operating under SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Vin Ventura Ltd
Number	09533322
Date of Incorporation:	2015/04/09
End of financial year:	30 April
Address:	Ground Floor Offices, 39 Guildford Road, Lightwater, GU18 5SA
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the company, we can name: Barry D. (appointed on 09 April 2015), Simon D. (appointment date: 09 April 2015). The Companies House lists 2 persons of significant control, namely: Barry D. owns over 3/4 of shares, 3/4 to full of voting rights, Barry D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	39,241	36,596	41,394	25,543	6,939	21,502	8,005	-
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	15,378	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,378	8,499	6,555	513	-2,444	12,187	14,429	4,266

People with significant control

Barry D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates April 9, 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates April 9, 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control January 20, 2023 filed on: 30th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On January 20, 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 9, 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates April 9, 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 2, 2020 filed on: 2nd, October 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates April 9, 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates April 9, 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, April 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates April 9, 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, April 2018 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 9, 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On August 16, 2016 director's details were changed filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 10th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 9, 2016 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
(AP01) On April 9, 2015 new director was appointed. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA. Change occurred on October 2, 2015. Company's previous address: 110-112 Kings Road London SW3 4TY United Kingdom. filed on: 2nd, October 2015 \| address	Free Download (1 page)
(SH01) Capital declared on June 9, 2015: 10.00 GBP filed on: 27th, August 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 9, 2015: 10.00 GBP filed on: 27th, August 2015 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, April 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on April 9, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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