Introduction
Watch Company
V
VINE 1 LIMITED
VINE 1 LIMITED is an active company incorporated on 19 December 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VINE 1 LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11735148
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 19 December 2018To: 3 April 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIS, Ronald Michael
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1951
Director
Appointed 19 Dec 2018
HARRIS, Ronald Michael
New Cavendish Street, LondonW1W 6XH
Born June 1951
Director
19 Dec 2018
Active
LASK, Hugh Michael
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1957
Director
Appointed 19 Dec 2018
LASK, Hugh Michael
New Cavendish Street, LondonW1W 6XH
Born February 1957
Director
19 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ronald Michael Harris
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2018
Mr Ronald Michael Harris
New Cavendish Street, LondonW1W 6XH
Born June 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2018
Active
Filing History
19
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 November 2020