Introduction
Watch Company
V
VINIHASI LIMITED
VINIHASI LIMITED is an active company incorporated on 20 April 2015 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VINIHASI LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09551731
LTD Company
Age
10 Years
Incorporated 20 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
9 Grange Brook Rags Lane Cheshunt Waltham Cross, EN7 6TD,
Previous Addresses
53/57 Belgrave Road London SW1V 2BB England
From: 13 October 2015To: 12 September 2019
Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England
From: 2 October 2015To: 13 October 2015
2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE United Kingdom
From: 20 April 2015To: 2 October 2015
2 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Nitesh Dhirubhai
ActiveRags Lane, CheshuntEN7 6TD
Born July 1964
Director
Appointed 20 Apr 2015
PATEL, Nitesh Dhirubhai
Rags Lane, CheshuntEN7 6TD
Born July 1964
Director
20 Apr 2015
Active
PATEL, Simabahen
ActiveRags Lane, CheshuntEN7 6TD
Born October 1964
Director
Appointed 20 Apr 2015
PATEL, Simabahen
Rags Lane, CheshuntEN7 6TD
Born October 1964
Director
20 Apr 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Simabahen Patel
ActiveRags Lane, Waltham CrossEN7 6TD
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 May 2018
Mrs Simabahen Patel
Rags Lane, Waltham CrossEN7 6TD
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 May 2018
Active
Mr Nitesh Dhirubhai Patel
ActiveRags Lane, Waltham CrossEN7 6TD
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2017
Mr Nitesh Dhirubhai Patel
Rags Lane, Waltham CrossEN7 6TD
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jan 2017
Active
Filing History
31
Description
Type
Date Filed
Document
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2023
12 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2018
20 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2016
13 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2015
2 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2015
Incorporation Company
20 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 April 2015
No document