Vinegrid Limited in LONDON

Vinegrid Limited LONDON

Vinegrid started in year 1999 as Private Limited Company with registration number 03839115. The Vinegrid company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 1 Stephen Street. Postal code: W1T 1AL. Since 2005/10/20 Vinegrid Limited is no longer carrying the name Freud Networks.

Currently there are 2 directors in the the firm, namely Rhydian B. and Matthew F.. In addition one secretary - Rebecca H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vinegrid Limited Address / Contact

Office Address	1 Stephen Street
Town	London
Post code	W1T 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03839115
Date of Incorporation	Fri, 10th Sep 1999
Industry	Other service activities not elsewhere classified
End of financial Year	30th December
Company age	25 years old
Account next due date	Fri, 29th Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Rhydian B.

Position: Director

Appointed: 10 January 2023

Rebecca H.

Position: Secretary

Appointed: 26 August 2014

Matthew F.

Position: Director

Appointed: 27 April 2000

Robbie M.

Position: Secretary

Appointed: 18 November 2013

Resigned: 26 August 2014

Sarah E.

Position: Secretary

Appointed: 01 February 2010

Resigned: 18 November 2013

Nicholas W.

Position: Secretary

Appointed: 20 December 2001

Resigned: 02 March 2009

Svend T.

Position: Director

Appointed: 27 April 2000

Resigned: 01 February 2010

Alexander J.

Position: Director

Appointed: 27 April 2000

Resigned: 01 February 2010

Philip L.

Position: Secretary

Appointed: 06 October 1999

Resigned: 20 December 2001

Nicholas W.

Position: Director

Appointed: 06 October 1999

Resigned: 01 February 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1999

Resigned: 06 October 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 September 1999

Resigned: 06 October 1999

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Freud Hospitality Group Limited from England, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Rqp Company Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Freud (Holdings) Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Freud Hospitality Group Limited

1 Stephen Street London, England, W1T 1AL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England & Wales
Registration number	14671962
Notified on	3 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Rqp Company Limited

1 Stephen Street, London, W1T 1AL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England & Wales
Registration number	14679974
Notified on	7 June 2023
Ceased on	3 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Freud (Holdings) Limited

1 Stephen Street, London, W1T 1AL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House- England & Wales
Registration number	07569691
Notified on	6 April 2016
Ceased on	7 June 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Freud Networks	October 20, 2005
Vinegrid	May 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, March 2024	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, March 2024	accounts	Free Download (45 pages)
AA01	Previous accounting period shortened to 2022/12/29 filed on: 27th, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 11th, January 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023	accounts	Free Download (46 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/12/29 filed on: 29th, November 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, November 2021	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 23rd, November 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 21st, January 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2017/12/29 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/10 filed on: 15th, September 2015	annual return	Free Download (3 pages)
SH01	100101.00 GBP is the capital in company's statement on 2015/09/15	capital
AA	Small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/10 filed on: 25th, September 2014	annual return	Free Download (3 pages)
SH01	100101.00 GBP is the capital in company's statement on 2014/09/25	capital
AA	Small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/10 filed on: 10th, September 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/10 filed on: 6th, November 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/10 filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 15th, August 2011	accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2010/12/31 from 2010/09/30 filed on: 25th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/10 filed on: 10th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 19th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/10 filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 13th, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 25th, March 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 11th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 11th, July 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 7th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 7th, April 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 19th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 19th, July 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 2nd, August 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 2nd, August 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 10/10/03	annual return
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 10/10/03	annual return
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/10/11 with complete member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/10/11	annual return
363s	Annual return drawn up to 2002/10/11 with complete member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 14th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 14th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 31st, December 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 31st, December 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/07/11 with complete member list filed on: 11th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/07/11	annual return
363s	Annual return drawn up to 2001/07/11 with complete member list filed on: 11th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/07/11	annual return

Vinegrid Limited LONDON

Vinegrid Limited Address / Contact

Company Information / Profile

Company staff

Rhydian B.

Rebecca H.

Matthew F.

Robbie M.

Sarah E.

Nicholas W.

Svend T.

Alexander J.

Philip L.

Nicholas W.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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