Founded in 2015, Vingenius Management, classified under reg no. 09921194 is an active company. Currently registered at First Floor W1W 7LT, London the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
There is a single director in the firm at the moment - Stephen W., appointed on 17 December 2015. In addition, a secretary was appointed - Bernard S., appointed on 1 December 2021. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor |
| Office Address2 | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09921194 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (56 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Secretary
Appointed: 01 December 2021
Position: Director
Appointed: 17 December 2015
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Stephen W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Linda W. This PSC owns 25-50% shares.
Stephen W.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Linda W.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 2 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | ||||||
| Current Assets | 2 | 230 | 2 821 | 4 385 | 4 385 | |||
| Net Assets Liabilities | 2 | 2 | 132 | 121 | 111 | 111 | ||
| Cash Bank In Hand | 2 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Creditors | 98 | 2 700 | 1 574 | 1 574 | ||||
| Net Current Assets Liabilities | 2 | 132 | 2 821 | 2 811 | 2 811 | |||
| Number Shares Allotted | 2 | 2 | 2 | |||||
| Par Value Share | 1 | |||||||
| Total Assets Less Current Liabilities | 2 | 132 | 2 821 | 2 811 | 2 811 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/01/01 director's details were changed filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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