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Company Information for

VINISBIR LIMITED

41 WILBERFORCE ROAD, LONDON, N4 2SP,
Company Registration Number
05985061
Private Limited Company
Active

Company Overview

About Vinisbir Ltd
VINISBIR LIMITED was founded on 2006-11-01 and has its registered office in . The organisation's status is listed as "Active". Vinisbir Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VINISBIR LIMITED
 
Legal Registered Office
41 WILBERFORCE ROAD
LONDON
N4 2SP
Other companies in N4
 
Previous Names
41 WILBERFORCE ROAD LIMITED09/09/2021
Filing Information
Company Number 05985061
Company ID Number 05985061
Date formed 2006-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 13:34:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINISBIR LIMITED
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Company Officers of VINISBIR LIMITED

Current Directors
Officer Role Date Appointed
PIERRE HYDE
Company Secretary 2014-09-17
PIERRE ALEXANDER HYDE
Director 2014-09-17
MICHAEL GERARD MASTERSON
Director 2006-11-01
MATTHEW CHARLES FREDERICK SMITH
Director 2014-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHEL LAU YU KAN
Company Secretary 2006-11-01 2014-09-17
MICHEL LAU YU KAN
Director 2006-11-01 2014-09-17
CHANTAL COX
Director 2010-09-10 2014-08-17
CHRISTINE HARDWICK
Director 2006-11-01 2010-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22Unaudited abridged accounts made up to 2022-11-30
2022-11-13CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-13CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-09-04Unaudited abridged accounts made up to 2021-11-30
2021-09-13MEM/ARTSARTICLES OF ASSOCIATION
2021-09-09RES15CHANGE OF COMPANY NAME 09/09/21
2021-03-10AP01DIRECTOR APPOINTED MS. EUNJEE CHAE
2021-03-09AP01DIRECTOR APPOINTED MS PATRICIA COXHEAD
2021-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUNJEE CHAE
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES FREDERICK SMITH
2021-03-09PSC07CESSATION OF MATTHEW CHARLES FREDERICK SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE ALEXANDER HYDE
2020-07-27TM02Termination of appointment of Pierre Hyde on 2020-07-13
2020-07-27PSC07CESSATION OF PIERRE ALEXANDER HYDE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-16AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-16CH01Director's details changed for Mr Pierre Hyde on 2015-05-30
2015-08-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-12AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MR MATTHEW SMITH
2014-09-17TM01TERMINATE DIR APPOINTMENT
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL COX
2014-09-17AP01DIRECTOR APPOINTED MR PIERRE HYDE
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL LAU YU KAN
2014-09-17AP03Appointment of Mr Pierre Hyde as company secretary on 2014-09-17
2014-09-17TM02Termination of appointment of Michel Lau Yu Kan on 2014-09-17
2014-08-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-08AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0101/11/12 ANNUAL RETURN FULL LIST
2012-07-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0101/11/11 ANNUAL RETURN FULL LIST
2011-10-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0101/11/10 ANNUAL RETURN FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MISS CHANTAL COX
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARDWICK
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-21AR0101/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MASTERSON / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL LAU YU KAN / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HARDWICK / 21/12/2009
2009-09-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-03-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHEL LAU YU KAN / 29/06/2007
2007-11-12363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to VINISBIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VINISBIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VINISBIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINISBIR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 589
Current Assets 2011-12-01 £ 589
Shareholder Funds 2011-12-01 £ 592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VINISBIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINISBIR LIMITED
Trademarks
We have not found any records of VINISBIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINISBIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as VINISBIR LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where VINISBIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINISBIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VINISBIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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