Introduction
Watch Company
V
VAULT VERMOUTHS LTD
VAULT VERMOUTHS LTD is an active company incorporated on 29 August 2017 with the registered office located in Saffron Walden. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits and 1 other business activity. VAULT VERMOUTHS LTD was registered 8 years ago.(SIC: 11010, 46342)
Status
active
Active since 8 years ago
Company No
10935334
LTD Company
Age
8 Years
Incorporated 29 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
LEAF KOMBUCHA COMPANY LTD
From: 29 August 2017To: 8 May 2018
Address
Chaters 17 Church Street Saffron Walden, CB10 1JW,
Previous Addresses
Garden Flat 41 Regents Park Road NW1 7SY NW1 7SY United Kingdom
From: 29 August 2017To: 10 May 2023
2 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHISTON, Sharon Louise
Active17 Church Street, Saffron WaldenCB10 1JW
Secretary
Appointed 01 May 2023
WHISTON, Sharon Louise
17 Church Street, Saffron WaldenCB10 1JW
Secretary
01 May 2023
Active
JOINES, Daniel
Active41 Regents Park Road, Nw1 7syNW1 7SY
Born December 1985
Director
Appointed 29 Aug 2017
JOINES, Daniel
41 Regents Park Road, Nw1 7syNW1 7SY
Born December 1985
Director
29 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Max Chater
Active17 Church Street, Saffron WaldenCB10 1JW
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 May 2023
Mr Max Chater
17 Church Street, Saffron WaldenCB10 1JW
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 May 2023
Active
Mr Daniel Joines
Active41 Regents Park Road, Nw1 7sy
Born December 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Aug 2017
Mr Daniel Joines
41 Regents Park Road, Nw1 7sy
Born December 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Aug 2017
Active
Filing History
24
Description
Type
Date Filed
Document
10 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2024
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2017