Introduction
Watch Company
V
VINERS INVESTMENTS LIMITED
VINERS INVESTMENTS LIMITED is an active company incorporated on 1 August 2020 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VINERS INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12784757
LTD Company
Age
5 Years
Incorporated 1 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Treviot House 186-192 High Road Ilford, IG1 1LR,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NOVAK, Leon Beverley
Active186-192 High Road, IlfordIG1 1LR
Born August 1949
Director
Appointed 01 Aug 2020
NOVAK, Leon Beverley
186-192 High Road, IlfordIG1 1LR
Born August 1949
Director
01 Aug 2020
Active
NOVAK, Melvyn Ian
Active186-192 High Road, IlfordIG1 1LR
Born August 1944
Director
Appointed 01 Aug 2020
NOVAK, Melvyn Ian
186-192 High Road, IlfordIG1 1LR
Born August 1944
Director
01 Aug 2020
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Melvyn Ian Novak
Ceased186-192 High Road, IlfordIG1 1LR
Born August 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2020
Ceased 19 Oct 2020
Mr Melvyn Ian Novak
186-192 High Road, IlfordIG1 1LR
Born August 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2020
Ceased 19 Oct 2020
Ceased
Mr Leon Beverly Novak
Ceased186-192 High Road, IlfordIG1 1LR
Born August 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2020
Ceased 19 Oct 2020
Mr Leon Beverly Novak
186-192 High Road, IlfordIG1 1LR
Born August 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2020
Ceased 19 Oct 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
29 January 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 January 2021
28 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2021
28 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2021