ONE VYNER STREET LIMITED

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ONE VYNER STREET LIMITED

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Key Data

Status

Active

Company No.

07541216

Incorporation date

24/02/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Vyner Street, London E2 9DGCopy
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Latest events (Record since 02/08/2013)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/08/2025
Appointment of Mr Baldo Gabriele Pellegrini as a director on 2025-07-31
dot icon24/08/2025
Confirmation statement made on 2025-08-24 with updates
dot icon01/08/2025
Confirmation statement made on 2025-07-16 with updates
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/10/2024
Memorandum and Articles of Association
dot icon20/10/2024
Resolutions
dot icon11/10/2024
Cessation of Mitshel Matahat Ibrahim as a person with significant control on 2024-09-12
dot icon11/10/2024
Cessation of Paolo Mozzato as a person with significant control on 2024-09-12
dot icon11/10/2024
Notification of Ovs Bidco Limited as a person with significant control on 2024-09-12
dot icon11/10/2024
Cessation of Stephen Peter Sinclair as a person with significant control on 2024-09-12
dot icon12/09/2024
Change of details for Paolo Mozzato as a person with significant control on 2016-04-06
dot icon12/09/2024
Change of details for Paolo Mozzato as a person with significant control on 2017-08-05
dot icon11/09/2024
Change of details for Mr Mitshel Matahat Ibrahim as a person with significant control on 2024-04-20
dot icon11/09/2024
Change of details for Mr Stephen Peter Sinclair as a person with significant control on 2017-08-05
dot icon29/08/2024
Resolutions
dot icon27/08/2024
Sub-division of shares on 2024-08-19
dot icon26/08/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon26/08/2024
Notification of Mitshel Matahat Ibrahim as a person with significant control on 2021-04-20
dot icon24/08/2024
Notification of Stephen Peter Sinclair as a person with significant control on 2017-08-05
dot icon24/08/2024
Change of details for Paolo Mozzato as a person with significant control on 2017-08-05
dot icon31/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon07/09/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon28/08/2018
Registered office address changed from , 76 st. Johns Road, Tunbridge Wells, Kent, TN4 9PH to 1 Vyner Street London E2 9DG on 2018-08-28
dot icon02/08/2013
Registered office address changed from , Victoria House Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom on 2013-08-02
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

13
2023
change arrow icon-97.91 % *

* during past year

Cash in Bank

£3,944.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
79.47K
-
0.00
178.72K
-
2022
8
100.14K
-
0.00
188.42K
-
2023
13
72.44K
-
0.00
3.94K
-
2023
13
72.44K
-
0.00
3.94K
-

Employees

2023

Employees

13 Ascended63 % *

Net Assets(GBP)

72.44K £Descended-27.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.94K £Descended-97.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccallan, Ciaran Hugh
Director
24/02/2011 - 31/03/2014
25
Mozzato, Paolo
Director
24/02/2011 - Present
5
Sinclair, Stephen
Director
17/06/2011 - Present
2
Ibrahim, Mitshel Matahat
Director
01/07/2018 - Present
6
Michelon, Andrea
Director
24/02/2011 - 10/05/2021
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About ONE VYNER STREET LIMITED

ONE VYNER STREET LIMITED is an(a) Active company incorporated on 24/02/2011 with the registered office located at 1 Vyner Street, London E2 9DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE VYNER STREET LIMITED?

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ONE VYNER STREET LIMITED is currently Active. It was registered on 24/02/2011 .

Where is ONE VYNER STREET LIMITED located?

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ONE VYNER STREET LIMITED is registered at 1 Vyner Street, London E2 9DG.

What does ONE VYNER STREET LIMITED do?

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ONE VYNER STREET LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

How many employees does ONE VYNER STREET LIMITED have?

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ONE VYNER STREET LIMITED had 13 employees in 2023.

What is the latest filing for ONE VYNER STREET LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.