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Company Information for

VIN-EXCHANGE INTERNATIONAL LTD

88 155/88 LOWER MARSH ROAD, LONDON, SE1 7AB,
Company Registration Number
11759511
Private Limited Company
Active

Company Overview

About Vin-exchange International Ltd
VIN-EXCHANGE INTERNATIONAL LTD was founded on 2019-01-10 and has its registered office in London. The organisation's status is listed as "Active". Vin-exchange International Ltd is a Private Limited Company registered in UNITED KINGDOM 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
VIN-EXCHANGE INTERNATIONAL LTD
 
Legal Registered Office
88 155/88 LOWER MARSH ROAD
LONDON
SE1 7AB
 
Filing Information
Company Number 11759511
Company ID Number 11759511
Date formed 2019-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 07/02/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:43:47
Primary Source:Companies House
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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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-0622/02/24 STATEMENT OF CAPITAL GBP 435978.16
2024-01-22CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-04-1113/03/23 STATEMENT OF CAPITAL GBP 423673.82
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM Level 2 1-5 Clerkenwell Road London EC1M 5PA United Kingdom
2023-01-20CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-09-0709/08/22 STATEMENT OF CAPITAL GBP 395680.22
2022-04-14SH0113/04/22 STATEMENT OF CAPITAL GBP 394951.03
2022-04-06SH0109/03/22 STATEMENT OF CAPITAL GBP 382541.4
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1409/02/22 STATEMENT OF CAPITAL GBP 367699.62
2022-02-1409/02/22 STATEMENT OF CAPITAL GBP 367699.62
2022-02-14SH0109/02/22 STATEMENT OF CAPITAL GBP 367699.62
2022-01-21CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MUKESH VALABHJI
2021-12-01SH0124/11/21 STATEMENT OF CAPITAL GBP 367201.44
2021-11-24SH0109/11/21 STATEMENT OF CAPITAL GBP 364243.78
2021-11-12SH0120/10/21 STATEMENT OF CAPITAL GBP 359344.15
2021-10-07MEM/ARTSARTICLES OF ASSOCIATION
2021-10-07RES01ADOPT ARTICLES 07/10/21
2021-08-13SH0121/07/21 STATEMENT OF CAPITAL GBP 359125.48
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WATKINS
2021-06-07SH0131/05/21 STATEMENT OF CAPITAL GBP 357391.97
2021-04-30SH0115/04/21 STATEMENT OF CAPITAL GBP 357216.62
2021-04-29SH0131/03/21 STATEMENT OF CAPITAL GBP 352090.67
2021-04-07AP01DIRECTOR APPOINTED MR RICHARD PAUL SIDDLE
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-01-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30SH0121/07/20 STATEMENT OF CAPITAL GBP 351888.68
2020-07-08SH0107/07/20 STATEMENT OF CAPITAL GBP 299674.19
2020-07-02SH0102/07/20 STATEMENT OF CAPITAL GBP 292321.19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-09-03SH0128/08/19 STATEMENT OF CAPITAL GBP 288890.08
2019-07-16SH0116/07/19 STATEMENT OF CAPITAL GBP 286890.08
2019-07-10CH01Director's details changed for Mr Mukesh Valabhji on 2019-07-01
2019-06-04SH0118/05/19 STATEMENT OF CAPITAL GBP 279137.15
2019-04-03PSC08Notification of a person with significant control statement
2019-04-03AP01DIRECTOR APPOINTED MR ANDREW ALFRED DE ZOLT
2019-04-03SH0102/04/19 STATEMENT OF CAPITAL GBP 278508.27
2019-04-03PSC07CESSATION OF RICHARD PAUL SIDDLE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18RES01ADOPT ARTICLES 18/03/19
2019-03-07AA01Current accounting period extended from 31/01/20 TO 30/06/20
2019-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIN-EXCHANGE INTERNATIONAL LTD 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 VIN-EXCHANGE INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIN-EXCHANGE INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 VIN-EXCHANGE INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of VIN-EXCHANGE INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIN-EXCHANGE INTERNATIONAL LTD
Trademarks
We have not found any records of VIN-EXCHANGE INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIN-EXCHANGE INTERNATIONAL LTD. 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 (64209 - Activities of other holding companies n.e.c.) as VIN-EXCHANGE INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VIN-EXCHANGE INTERNATIONAL LTD 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 VIN-EXCHANGE INTERNATIONAL LTD 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 VIN-EXCHANGE INTERNATIONAL LTD 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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    Other companies at postcode SE1 7AB