Vincitech Group Limited is a private limited company located at Flat 5, Lintott Gardens, Warrington WA1 2LD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-04-16, this 4-year-old company is run by 2 directors.
Director Christopher S., appointed on 31 January 2022. Director Paul R., appointed on 16 April 2020.
The company is officially classified as "information technology consultancy activities" (SIC: 62020), "repair of computers and peripheral equipment" (SIC: 95110). According to CH data there was a change of name on 2022-02-04 and their previous name was Henry's Laptops Ltd.
The latest confirmation statement was sent on 2023-04-15 and the due date for the next filing is 2024-04-29. Furthermore, the statutory accounts were filed on 31 May 2021 and the next filing should be sent on 28 February 2023.
| Office Address | Flat 5 |
| Office Address2 | Lintott Gardens |
| Town | Warrington |
| Post code | WA1 2LD |
| Country of origin | United Kingdom |
| Registration Number | 12560497 |
| Date of Incorporation | Thu, 16th Apr 2020 |
| Industry | Information technology consultancy activities |
| Industry | Repair of computers and peripheral equipment |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Tue, 28th Feb 2023 (435 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 16 April 2020
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Paul R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher S. This PSC has significiant influence or control over the company,. Then there is Henry S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul R.
| Notified on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 31 January 2022 |
| Nature of control: |
significiant influence or control |
Henry S.
| Notified on | 16 April 2020 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Henry's Laptops | February 4, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 14 265 | 6 087 | 7 894 |
| Other | |||
| Description Principal Activities | 62 020 | 62 020 | 62 020 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 833 | 1 990 | |
| Average Number Employees During Period | 2 | ||
| Creditors | 10 049 | 11 687 | 8 408 |
| Fixed Assets | 218 | 1 428 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 344 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 993 | ||
| Total Assets | 14 827 | 7 515 | 7 894 |
| Total Liabilities | 18 764 | 7 515 | 7 894 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2022 filed on: 25th, December 2023 |
accounts | Free Download (4 pages) |
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