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Vyner Works Limited LONDON


Vyner Works Limited is a private limited company situated at Arch 43, Castle Mews, London NW1 8SX. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-08, this 4-year-old company is run by 3 directors.
Director Claire C., appointed on 27 May 2021. Director Thomas A., appointed on 08 April 2019. Director Robin T., appointed on 08 April 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-04-07 and the date for the subsequent filing is 2023-04-21. What is more, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Vyner Works Limited Address / Contact

Office Address Arch 43
Office Address2 Castle Mews
Town London
Post code NW1 8SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11932002
Date of Incorporation Mon, 8th Apr 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (545 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 21st Apr 2023 (2023-04-21)
Last confirmation statement dated Thu, 7th Apr 2022

Company staff

Claire C.

Position: Director

Appointed: 27 May 2021

Thomas A.

Position: Director

Appointed: 08 April 2019

Robin T.

Position: Director

Appointed: 08 April 2019

Kieran Z.

Position: Director

Appointed: 08 April 2019

Resigned: 01 April 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Robin T. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Thomas A. This PSC owns 25-50% shares. Moving on, there is Kieran Z., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robin T.

Notified on 17 June 2019
Nature of control: 25-50% shares

Thomas A.

Notified on 17 June 2019
Nature of control: 25-50% shares

Kieran Z.

Notified on 8 April 2019
Ceased on 17 June 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 2020-04-302020-12-31
Balance Sheet
Current Assets2 49232 492
Other
Creditors 30 000
Fixed Assets102102
Net Current Assets Liabilities2 4922 492
Total Assets Less Current Liabilities2 5942 594

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 26th, December 2023
Free Download

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