Introduction
Watch Company
V
VHYNE (LONDON) LTD
VHYNE (LONDON) LTD is an active company incorporated on 16 July 2021 with the registered office located in Exeter. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). VHYNE (LONDON) LTD was registered 4 years ago.(SIC: 47290)
Status
active
Active since 4 years ago
Company No
13515460
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
VYNE (LONDON) LTD
From: 4 April 2025To: 1 July 2025
4.INVESTMENTS (SW) LTD
From: 16 July 2021To: 4 April 2025
Address
1a Newton Centre Thorverton Road Matford Business Park Exeter, EX2 8GN,
Previous Addresses
1a Newton Centre 1a Newton Centre, Thorverton Road Matford Business Park Exeter Devon EX2 8GN United Kingdom
From: 14 September 2022To: 14 September 2022
1 Matford Road Exeter EX2 4PE England
From: 16 July 2021To: 14 September 2022
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARTINOVIC, Polly Beatrice
ActiveThorverton Road, ExeterEX2 8GN
Born November 1996
Director
Appointed 16 Jul 2021
MARTINOVIC, Polly Beatrice
Thorverton Road, ExeterEX2 8GN
Born November 1996
Director
16 Jul 2021
Active
QUINN, Jason Eugene
ActiveThorverton Road, ExeterEX2 8GN
Born March 1964
Director
Appointed 02 Apr 2025
QUINN, Jason Eugene
Thorverton Road, ExeterEX2 8GN
Born March 1964
Director
02 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Polly Beatrice Martinovic
ActiveThorverton Road, ExeterEX2 8GN
Born November 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Miss Polly Beatrice Martinovic
Thorverton Road, ExeterEX2 8GN
Born November 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2025
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022