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Company Information for

VINUM LIMITED

UNIT 1 THE GATE CENTRE, GREAT WEST ROAD, BRENTFORD, TW8 9DD,
Company Registration Number
06497851
Private Limited Company
Active

Company Overview

About Vinum Ltd
VINUM LIMITED was founded on 2008-02-08 and has its registered office in Brentford. The organisation's status is listed as "Active". Vinum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VINUM LIMITED
 
Legal Registered Office
UNIT 1 THE GATE CENTRE
GREAT WEST ROAD
BRENTFORD
TW8 9DD
Other companies in NW5
 
Filing Information
Company Number 06497851
Company ID Number 06497851
Date formed 2008-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926409123  
Last Datalog update: 2024-03-05 13:24:43
Primary Source:Companies House
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Companies with same name VINUM LIMITED
The following companies were found which have the same name as VINUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VINUM - ESP, LLC 901 PONCE DE LEON BLVD CORAL GABLES FL 33134 Active Company formed on the 2016-12-23
VINUM : CAVIAR & STEAK LOUNGE LIMITED British Columbia Active Company formed on the 2024-03-14
VINUM (ASIA PACIFIC) PTE. LTD. MARTIN ROAD Singapore 239067 Dissolved Company formed on the 2008-09-12
Vinum (Hong Kong) Limited Active Company formed on the 2008-01-17
VINUM (INTERNATIONAL) PTE. LTD. SCOTTS ROAD Singapore 228208 Dissolved Company formed on the 2008-09-12
VINUM (M) SDN. BHD. Unknown
VINUM 2.0, LLC 1415 PANTHER LANE STE 327 NAPLES FL 34109 Active Company formed on the 2019-11-20
VINUM 55 LLC Delaware Unknown
VINUM 55 TEXAS, LLC 6534 N 46TH ST PARADISE VLY AZ 85253 Active Company formed on the 2019-12-17
VINUM 9 CORPORATION California Unknown
VINUM AMANTES INC. 1840 SW 22ND ST 4TH FLOOR MIAMI FL 33145 Active Company formed on the 2019-01-08
VINUM AND HOPS LLC Michigan UNKNOWN
VINUM AS Vollsveien 13H LYSAKER 1366 Active Company formed on the 2001-08-21
VINUM ASIA PTE. LTD. SCOTTS ROAD Singapore 228208 Dissolved Company formed on the 2008-09-13
VINUM ASOLO CELLARS INC. Ontario Unknown
Vinum Assets Hong Kong Limited Unknown Company formed on the 2012-02-13
VINUM ASTRO DIGITAL LTD 227A WEST STREET FAREHAM PO16 0HZ Active Company formed on the 2019-11-12
VINUM ATHENAEUM, LLC 9767 GROVE SPRINGS RD Steuben HAMMPONDSPORT, NY NY 14840 Active Company formed on the 2018-12-28
VINUM ATLANTIC INC. Moncton New Brunswick Unknown Company formed on the 2011-10-20
VINUM AUSTRALIA PTY LTD SA 5065 Active Company formed on the 2000-08-23

Company Officers of VINUM LIMITED

Current Directors
Officer Role Date Appointed
ANGELO CANE
 Company Secretary 2008-02-08
ANGELO CANE
 Director 2008-02-08
VALERIA NIBBIO
 Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-02-08 2008-02-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-02-08 2008-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELO CANE CIBUS SANIS LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
ANGELO CANE OAB LIMITED Director 2009-10-16 CURRENT 1999-12-13 Active
VALERIA NIBBIO OAB LIMITED Director 2009-10-16 CURRENT 1999-12-13 Active

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
2024-04-24DIRECTOR APPOINTED REUBEN CANE
2024-04-24Termination of appointment of Angelo Cane on 2024-03-26
2024-04-24CESSATION OF ANGELO CANE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-24APPOINTMENT TERMINATED, DIRECTOR ANGELO CANE
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM 7 Torriano Mews London NW5 2RZ
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064978510007
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064978510009
2018-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064978510008
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIA NIBBIO / 01/01/2016
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO CANE / 01/01/2016
2016-02-15CH03SECRETARY'S DETAILS CHNAGED FOR ANGELO CANE on 2016-01-01
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064978510008
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064978510007
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-25AR0108/02/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-15AR0108/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064978510006
2013-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064978510005
2013-08-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064978510005
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064978510006
2013-02-08AR0108/02/13 FULL LIST
2012-07-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-09AR0108/02/12 FULL LIST
2011-07-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-24AR0108/02/11 FULL LIST
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-10AR0108/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIA NIBBIO / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO CANE / 01/10/2009
2009-10-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-16363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-14225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-03-3188(2)AD 26/03/08 GBP SI 19999@1=19999 GBP IC 1/20000
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-04288aDIRECTOR APPOINTED VALERIA NIBBIO
2008-03-04288aDIRECTOR AND SECRETARY APPOINTED ANGELO CANE
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to VINUM 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 VINUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-01-12 Outstanding RBS INVOICE FINANCE LIMITED
2013-08-09 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-08-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL ASSIGNMENT 2009-06-04 Outstanding HSBC BANK PLC
DEBENTURE 2008-06-10 ALL of the property or undertaking has been released from charge HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2008-04-25 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-04-25 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Intangible Assets
Patents
We have not found any records of VINUM LIMITED registering or being granted any patents
Domain Names

VINUM LIMITED owns 1 domain names.

vinum.co.uk  

Trademarks
We have not found any records of VINUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINUM 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as VINUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VINUM 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 VINUM 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 VINUM 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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