VINCI BOOKS LTD

Key Data

Status

Active

Company No.

14864612

Incorporation date

12/05/2023

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/05/2023)

24/12/2025

Appointment of Jonathan Ivan Elek as a director on 2025-12-24

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24/12/2025

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

06/11/2025

Termination of appointment of Oliver Pestalozzi as a director on 2025-10-31

View PDF (1 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-09-15

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11/09/2025

Total exemption full accounts made up to 2024-12-31

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07/07/2025

Change of details for Mr Mark Alexander Smith as a person with significant control on 2024-06-26

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17/06/2025

Resolutions

View PDF (2 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (31 pages)

13/06/2025

Statement of capital following an allotment of shares on 2025-06-12

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (7 pages)

27/05/2025

Appointment of Robert Lawson as a director on 2025-05-27

View PDF (2 pages)

27/05/2025

Appointment of Oliver Pestalozzi as a director on 2025-05-27

View PDF (2 pages)

23/12/2024

Termination of appointment of James Richard Blatch as a director on 2024-12-20

View PDF (1 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

04/06/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (6 pages)

15/05/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

07/05/2024

Appointment of Mr Alexander Niehues as a director on 2024-05-07

View PDF (2 pages)

17/04/2024

Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 8 Merestone Marston St. Lawrence Nr Banbury OX17 2DB on 2024-04-17

View PDF (1 pages)

11/04/2024

Registration of charge 148646120002, created on 2024-04-02

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07/03/2024

Particulars of variation of rights attached to shares

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07/03/2024

Change of share class name or designation

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05/03/2024

Statement of capital following an allotment of shares on 2024-02-20

View PDF (3 pages)

04/03/2024

Appointment of James Blatch as a director on 2024-02-20

View PDF (2 pages)

04/03/2024

Appointment of Ms Jane Elizabeth Harris as a director on 2024-02-20

View PDF (2 pages)

04/03/2024

Appointment of Mr Amnon Boxer as a director on 2024-02-20

View PDF (2 pages)

04/03/2024

Appointment of Mr Peter Charles Kenneth Roche as a director on 2024-02-20

View PDF (2 pages)

28/02/2024

Resolutions

View PDF (1 pages)

28/02/2024

Memorandum and Articles of Association

View PDF (30 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-02-20

View PDF (3 pages)

05/02/2024

Certificate of change of name

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26/01/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (3 pages)

22/01/2024

Registered office address changed from 17 Buxton Road London SW14 8SY England to 5th Floor 10 Finsbury Square London EC2A 1AF on 2024-01-22

View PDF (1 pages)

04/12/2023

Registration of charge 148646120001, created on 2023-11-30

View PDF (13 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

12/09/2023

Sub-division of shares on 2023-09-07

View PDF (6 pages)

12/05/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About VINCI BOOKS LTD

VINCI BOOKS LTD is an(a) Active company incorporated on 12/05/2023 with the registered office located at 8 Merestone, Marston St. Lawrence, Nr Banbury OX17 2DB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VINCI BOOKS LTD?

VINCI BOOKS LTD is currently Active. It was registered on 12/05/2023 .

Where is VINCI BOOKS LTD located?

VINCI BOOKS LTD is registered at 8 Merestone, Marston St. Lawrence, Nr Banbury OX17 2DB.

What does VINCI BOOKS LTD do?

VINCI BOOKS LTD operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for VINCI BOOKS LTD?

The latest filing was on 24/12/2025: Appointment of Jonathan Ivan Elek as a director on 2025-12-24.