Introduction
Watch Company
V
VINCERO LIMITED
VINCERO LIMITED is an active company incorporated on 8 May 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. VINCERO LIMITED was registered 7 years ago.(SIC: 90010)
Status
active
Active since 7 years ago
Company No
11349290
LTD Company
Age
7 Years
Incorporated 8 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 18 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
Hudson House 8 Tavistock Street London, WC2E 7PP,
Previous Addresses
The Long Barn Lewes Road Laughton East Sussex BN8 6BQ United Kingdom
From: 8 May 2018To: 7 November 2019
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERRY, John Edward
ActiveBarcombe Place, BarcombeBN8 5DL
Born July 1961
Director
Appointed 08 May 2018
BERRY, John Edward
Barcombe Place, BarcombeBN8 5DL
Born July 1961
Director
08 May 2018
Active
LILLEY, Anthony William
Active8 Tavistock Street, LondonWC2E 7PP
Born June 1970
Director
Appointed 08 May 2018
LILLEY, Anthony William
8 Tavistock Street, LondonWC2E 7PP
Born June 1970
Director
08 May 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Edward Berry
CeasedBarcombe Place, BarcombeBN8 5DL
Born July 1961
Nature of Control
Significant influence or control
Notified 08 May 2018
Ceased 08 May 2018
Mr John Edward Berry
Barcombe Place, BarcombeBN8 5DL
Born July 1961
Significant influence or control
08 May 2018
Ceased 08 May 2018
Ceased
Mr Anthony William Lilley
Ceased8 Tavistock Street, LondonWC2E 7PP
Born June 1970
Nature of Control
Significant influence or control
Notified 08 May 2018
Ceased 08 May 2018
Mr Anthony William Lilley
8 Tavistock Street, LondonWC2E 7PP
Born June 1970
Significant influence or control
08 May 2018
Ceased 08 May 2018
Ceased
Scenario Two Limited
Active8 Tavistock Street, LondonWC2E 7PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Scenario Two Limited
8 Tavistock Street, LondonWC2E 7PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2024
30 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2024
30 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2024
7 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2022
7 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2019