VINTNERS ONE LIMITED

VINTNERS ONE LIMITED is an active private limited company, incorporated on 12 May 2009. The nature of the business is Other information technology service activities. The company's registered office is on Baker's Row, London. The company's accounts were last made up to 31 May 2021, are next due on 28 February 2023, and fall under the accounts category: Micro Entity. VINTNERS ONE LIMITED previously had the company name VINTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06902671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2009
Country of OriginUnited Kingdom

Registered Office

Care OfGOLDER BAQA
Address Line 1GROUND FLOOR
Address Line 21 BAKER'S ROW
Post TownLONDON
CountryENGLAND
PostcodeEC1R 3DB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2023
Accounts Last Made Up Date31/05/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/05/2023
Last Made Up Date12/05/2022

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 26/10/2022 onwards:
VINTNERS ONE LIMITED
Prior to 26/10/2022:
VINTNERS LIMITED

Directors

(The company's officers)
MR MARTIN CIBULSKIS
(~50 year old British national)
C/O GOLDER BAQA, GROUND FLOOR 1 BAKER'S ROW, LONDON, EC1R 3DB, ENGLAND
  • Current Director
  • Gives occupation as TRADING SPECIALIST
  • Usually resident in ENGLAND
Appointed on 12/05/2009
MRS WANITA JERAM
(~51 year old British national)
C/O GOLDER BAQA, GROUND FLOOR 1 BAKER'S ROW, LONDON, EC1R 3DB, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 29/11/2014

Shareholders

(Persons of Significant Control)
Mr Martin Cibulskis
(~50 year old British national)
1, Baker's Row, London, EC1R 3DB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

VINTNERS ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 3DB.

Map of VINTNERS ONE LIMITED at local scale
Map of VINTNERS ONE LIMITED at local scale
Map of VINTNERS ONE LIMITED at district scale
Map of VINTNERS ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 3DB

Other companies with registered offices in EC1R 3DB:

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)