VG

VINTAGE GROUP LIMITED

Active

Company number 04967607

London, England · Incorporated 18 November 2003

Fairchild House, Redbourne Avenue, London, N3 2BP, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERCURY GROUP PUBLIC LIMITED COMPANY · 18 November 2003 – 29 December 2003

VINTAGE FINANCIAL PLC · 29 December 2003 – 16 March 2004

VINTAGE GROUP PLC · 16 March 2004 – 4 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
27 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Andrew Stein
Born February 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 January 2018
PS
Mr Geoffrey Dennis Hartnell
Born June 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
28 April 2016 View
Resolution
Resolution
23 March 2016 View
Capital Name Of Class Of Shares
Capital
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Termination Secretary Company With Name
Officers
25 June 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Memorandum Articles
Incorporation
23 July 2010 View
Resolution
Resolution
23 July 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2007 View
Legacy
Accounts
14 December 2006 View
Legacy
Annual Return
20 November 2006 View
Legacy
Accounts
17 January 2006 View
Accounts With Accounts Type Group
Accounts
21 December 2005 View
Legacy
Annual Return
12 December 2005 View
Legacy
Accounts
21 September 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Capital
2 July 2004 View
Legacy
Capital
2 July 2004 View
Legacy
Address
7 June 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 June 2004 View
Re Registration Memorandum Articles
Incorporation
4 June 2004 View
Legacy
Reregistration
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Certificate Change Of Name Company
Change Of Name
16 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Certificate Change Of Name Company
Change Of Name
29 December 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Address
27 November 2003 View
Incorporation Company
Incorporation
18 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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