VINTAGE POD LIMITED

VINTAGE POD LIMITED is an active private limited company, incorporated on 10 October 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Vicarage Road, Buckingham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. VINTAGE POD LIMITED has two previous names, the most recent of which was VINTAGE POD LTD LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INVESTMENT HOUSE 24 VICARAGE ROAD
Address Line 2	WINSLOW
Post Town	BUCKINGHAM
Country	ENGLAND
Postcode	MK18 3BE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 28/07/2023 onwards:

VINTAGE POD LIMITED

From 10/04/2023 to 28/07/2023:

VINTAGE POD LTD LTD

Prior to 10/04/2023:

PHOTO BOOTH EXPRESS LTD

Directors

(The company's officers)

MR CARL SIMON BROOKS

(~50 year old British national)

OLD MANOR FARM FOX ROAD, FRAMINGHAM PIGOT, NORWICH, NORFOLK, NR14 7PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2014

MR CARL SIMON BROOKS

(~50 year old British national)

INVESTMENT HOUSE 24 VICARAGE ROAD, WINSLOW, BUCKINGHAM, MK18 3BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2014

Shareholders

(Persons of Significant Control)

Mr Carl Simon Brooks

(~50 year old British national)

6a, The Granary, Silfield Road, Wymondham, Norfolk, NR18 9AU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MIRRORS AND BOOTHS LTD

MR CARL SIMON BROOKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)