VINCI BOOKS LTD

Q: What is the latest filing for VINCI BOOKS LTD?

The latest filing was on 30/06/2026: Statement of capital following an allotment of shares on 2026-06-26.

Key Data

Status

Active

Company No.

Incorporation date

12/05/2023

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2023)

30/06/2026

Statement of capital following an allotment of shares on 2026-06-26

View PDF (3 pages)

06/06/2026

Resolutions

View PDF (1 pages)

01/06/2026

Replacement filing of SH01 - 22/05/26 Statement of Capital gbp 44099.45

View PDF (4 pages)

24/12/2025

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

View PDF (3 pages)

24/12/2025

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

View PDF (2 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

View PDF (3 pages)

11/09/2025

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

View PDF (9 pages)

07/07/2025

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

View PDF (2 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (31 pages)

17/06/2025

Resolutions

View PDF (2 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 Oliver Pestalozzi as a director on 2025-05-27

View PDF (2 pages)

27/05/2025

Appointment of Robert Lawson 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

View PDF (16 pages)

07/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/03/2024

Change of share class name or designation

View PDF (2 pages)

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

View PDF (3 pages)

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)

2024

+870.79 % *

* during past year

Total Assets

£2,070,521.00

2024

16 *

* during past year

Number of employees

2024

+315.43 % *

* during past year

Cash in Bank

£848,053.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
1
61.13K
213.28K
0.00
204.14K
152.15K

2024
17
1.51M
2.07M
0.00
848.05K
544.35K

2024
17
1.51M
2.07M
0.00
848.05K
544.35K

2024

Employees

17 1,600 % *

Net Assets(GBP)

1.51M £2.38K % *

Total Assets(GBP)

2.07M £870.79 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

848.05K £315.43 % *

Total Liabilities(GBP)

544.35K £257.77 % *

*over the last year starting selected period

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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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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 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 17 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.

How many employees does VINCI BOOKS LTD have?

VINCI BOOKS LTD had 17 employees in 2024.

What is the latest filing for VINCI BOOKS LTD?

The latest filing was on 30/06/2026: Statement of capital following an allotment of shares on 2026-06-26.