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OLD VINE CONFERENCE LIMITED (13229618)

OLD VINE CONFERENCE LIMITED (13229618) is an active UK company. incorporated on 26 February 2021. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. OLD VINE CONFERENCE LIMITED has been registered for 5 years. Current directors include ABBOTT, Sarah, AUSTIN, Leo Charles, GRIFFITHS, Alun Brynmor and 1 others.

Company Number
13229618
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 February 2021
Age
5 years
Address
5th Floor 167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
ABBOTT, Sarah, AUSTIN, Leo Charles, GRIFFITHS, Alun Brynmor, STONE, Belinda Louise
SIC Codes
94990

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OLD VINE CONFERENCE LIMITED

OLD VINE CONFERENCE LIMITED is an active company incorporated on 26 February 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. OLD VINE CONFERENCE LIMITED was registered 5 years ago.(SIC: 94990)

Status

active

Active since 5 years ago

Company No

13229618

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 26 February 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027
Contact
Address

5th Floor 167-169 Great Portland Street London, W1W 5PF,

Previous Addresses

167-169 Great Portland Street, 5th Floor, London, 167-169 Great Portland Street 5th Floor London W1W 5PF England
From: 31 August 2022To: 7 March 2025
42 Pitt Street Barnsley South Yorkshire S70 1BB United Kingdom
From: 26 February 2021To: 31 August 2022
Timeline

3 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
Mar 24
New Owner
Mar 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

AUSTIN, Leo Charles

Active
Wareham Road, PooleBH16 6FA
Secretary
Appointed 26 Feb 2021

ABBOTT, Sarah

Active
Charles House, BirminghamB3 3HT
Born September 1970
Director
Appointed 26 Feb 2021

AUSTIN, Leo Charles

Active
13 Freeland Park, PooleBH16 6FA
Born November 1972
Director
Appointed 26 Feb 2021

GRIFFITHS, Alun Brynmor

Active
Alderwood Drive, HookRG27 9RE
Born December 1953
Director
Appointed 26 Feb 2021

STONE, Belinda Louise

Active
Farm Lane, AshteadKT21 1LW
Born June 1979
Director
Appointed 27 Mar 2024

Persons with significant control

4

Ms Belinda Louise Stone

Active
167-169 Great Portland Street, LondonW1W 5PF
Born June 1979

Nature of Control

Significant influence or control
Notified 05 Mar 2025

Leo Charles Austin

Active
Pitt Street, BarnsleyS70 1BB
Born November 1972

Nature of Control

Voting rights 25 to 50 percent
Notified 26 Feb 2021

Mr Alun Brynmor Griffiths

Active
Alderwood Drive, HookRG27 9RE
Born December 1953

Nature of Control

Voting rights 25 to 50 percent
Notified 26 Feb 2021

Ms Sarah Abbott

Active
Charles House, BirminghamB3 3HT
Born September 1970

Nature of Control

Voting rights 25 to 50 percent
Notified 26 Feb 2021
Fundings
Financials
Latest Activities

Filing History

17

Change Person Secretary Company With Change Date
9 April 2026
CH03Change of Secretary Details
Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
3 June 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
2 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 March 2025
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
7 March 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
27 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 August 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Incorporation Company
26 February 2021
NEWINCIncorporation