Vin-exchange International Ltd LONDON


Vin-exchange International Ltd is a private limited company situated at 88 155/88 Lower Marsh Road, London SE1 7AB. Incorporated on 2019-01-10, this 5-year-old company is run by 3 directors.
Director Richard S., appointed on 06 April 2021. Director Andrew D., appointed on 02 April 2019. Director Denys H., appointed on 10 January 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-09 and the due date for the following filing is 2024-01-23. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Vin-exchange International Ltd Address / Contact

Office Address 88 155/88 Lower Marsh Road
Town London
Post code SE1 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11759511
Date of Incorporation Thu, 10th Jan 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Richard S.

Position: Director

Appointed: 06 April 2021

Andrew D.

Position: Director

Appointed: 02 April 2019

Denys H.

Position: Director

Appointed: 10 January 2019

Mukesh V.

Position: Director

Appointed: 02 April 2019

Resigned: 01 December 2021

David W.

Position: Director

Appointed: 02 April 2019

Resigned: 30 June 2021

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Richard S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard S.

Notified on 10 January 2019
Ceased on 2 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand135199
Debtors1 509 6001 567 586
Net Assets Liabilities6 634 9926 754 273
Other
Average Number Employees During Period33
Convertible Bonds In Issue139 96861 522
Creditors166 400105 169
Investments Fixed Assets5 291 6575 291 657
Investments In Subsidiaries5 291 6575 291 657
Nominal Value Allotted Share Capital395 477423 674
Number Shares Issued Fully Paid 42 367 382
Other Creditors26 43243 647
Par Value Share 0
Percentage Class Share Held In Subsidiary100100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 9th January 2024
filed on: 22nd, January 2024
Free Download (9 pages)

Company search