Vinctos started in year 2013 as Private Limited Company with registration number 08679634. The Vinctos company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU. Since October 28, 2015 Vinctos Ltd is no longer carrying the name Cals4me.
There is a single director in the company at the moment - Paul D., appointed on 6 September 2013. In addition, a secretary was appointed - Paul D., appointed on 6 September 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 08679634 |
| Date of Incorporation | Fri, 6th Sep 2013 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 06 September 2013
Position: Secretary
Appointed: 06 September 2013
The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Paul D. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.
Paul D.
| Notified on | 6 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Cals4me | October 28, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 | 2 | 4 | 4 | |||||
| Balance Sheet | |||||||||
| Current Assets | 16 000 | 63 027 | 96 370 | 32 731 | |||||
| Net Assets Liabilities | 4 | 1 455 | 6 196 | 34 465 | 72 302 | 9 418 | |||
| Cash Bank In Hand | 4 | 4 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 4 | 4 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 4 | 4 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 3 | 5 | 3 | 3 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 4 | 4 | 4 | 4 | 4 | ||
| Creditors | 1 455 | 9 804 | 5 077 | 9 966 | 7 224 | ||||
| Fixed Assets | 8 014 | 15 912 | 7 898 | ||||||
| Net Current Assets Liabilities | 1 455 | 6 196 | 57 950 | 86 404 | 25 507 | ||||
| Total Assets Less Current Liabilities | 4 | 1 455 | 6 196 | 65 968 | 102 320 | 33 409 | |||
| Number Shares Allotted | 2 | 2 | 4 | 4 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 4 | 4 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 30, 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy