Vintage Group Limited LONDON


Vintage Group started in year 2003 as Private Limited Company with registration number 04967607. The Vintage Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE. Since 2004/03/16 Vintage Group Limited is no longer carrying the name Vintage Financial PLC.

The firm has 2 directors, namely Geoffrey H., Robert S.. Of them, Geoffrey H., Robert S. have been with the company the longest, being appointed on 18 November 2003. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert G. who worked with the the firm until 11 June 2012.

Vintage Group Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04967607
Date of Incorporation Tue, 18th Nov 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 27th April
Company age 21 years old
Account next due date Sat, 27th Jan 2024 (62 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Geoffrey H.

Position: Director

Appointed: 18 November 2003

Robert S.

Position: Director

Appointed: 18 November 2003

Steve C.

Position: Director

Appointed: 23 February 2004

Resigned: 23 February 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 18 November 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 18 November 2003

Marios G.

Position: Director

Appointed: 18 November 2003

Resigned: 18 November 2003

Robert G.

Position: Secretary

Appointed: 18 November 2003

Resigned: 11 June 2012

Robert G.

Position: Director

Appointed: 18 November 2003

Resigned: 11 June 2012

Qa Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 18 November 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Robert S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Geoffrey H. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

Notified on 1 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Geoffrey H.

Notified on 1 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Vintage Financial PLC March 16, 2004
Mercury Group Public Company December 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-27
Balance Sheet
Current Assets594594
Net Assets Liabilities600600
Other
Average Number Employees During Period22
Creditors49 99549 995
Fixed Assets50 00150 001
Net Current Assets Liabilities49 40149 401
Total Assets Less Current Liabilities600600

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Reregistration Resolution
Accounts for a micro company for the period ending on 2023/04/27
filed on: 26th, January 2024
Free Download (3 pages)

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