The Viney Agency Limited LONDON


Founded in 2008, The Viney Agency, classified under reg no. 06589750 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 16 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Charles V., appointed on 12 May 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Sally F. and who left the the company on 9 December 2020. In addition, there is one former secretary - Sally F. who worked with the the company until 9 December 2020.

The Viney Agency Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06589750
Date of Incorporation Mon, 12th May 2008
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Charles V.

Position: Director

Appointed: 12 May 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2008

Resigned: 12 May 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 May 2008

Resigned: 12 May 2008

Sally F.

Position: Director

Appointed: 12 May 2008

Resigned: 09 December 2020

Sally F.

Position: Secretary

Appointed: 12 May 2008

Resigned: 09 December 2020

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Charles V. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sally F. This PSC owns 25-50% shares. Moving on, there is Charlie V., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Charles V.

Notified on 1 June 2016
Nature of control: 25-50% shares

Sally F.

Notified on 1 June 2016
Ceased on 9 December 2020
Nature of control: 25-50% shares

Charlie V.

Notified on 1 May 2016
Ceased on 1 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-30
Net Worth5 24414 516  
Balance Sheet
Cash Bank In Hand3 54911 934  
Cash Bank On Hand  5 80815 559
Current Assets8 69626 38120 91634 395
Debtors5 14714 44715 10818 836
Other Debtors   3 686
Property Plant Equipment  2 5641 319
Tangible Fixed Assets3 8973 835  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve5 14414 416  
Shareholder Funds5 24414 516  
Other
Accrued Liabilities Deferred Income  3251 325
Accumulated Depreciation Impairment Property Plant Equipment  10 76912 305
Average Number Employees During Period   3
Bank Borrowings Overdrafts  2 026 
Corporation Tax Payable  6 4713 473
Creditors  15 54328 888
Creditors Due Within One Year7 34915 700  
Increase From Depreciation Charge For Year Property Plant Equipment   1 536
Net Current Assets Liabilities1 34710 6815 3735 507
Number Shares Allotted 100  
Number Shares Issued Fully Paid   100
Other Creditors  1 7342 051
Other Taxation Social Security Payable   511
Par Value Share 1 1
Prepayments Accrued Income  14 97015 150
Property Plant Equipment Gross Cost  13 33313 624
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Additions 2 210  
Tangible Fixed Assets Cost Or Valuation10 02612 236  
Tangible Fixed Assets Depreciation6 1298 401  
Tangible Fixed Assets Depreciation Charged In Period 2 272  
Total Additions Including From Business Combinations Property Plant Equipment   291
Total Assets Less Current Liabilities5 24414 5167 9376 826
Trade Creditors Trade Payables   16

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 31st, July 2023
Free Download (8 pages)

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