VINTURA UK LIMITED

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VINTURA UK LIMITED

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Key Data

Status

Active

Company No.

12450008Copy
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Incorporation date

07/02/2020

Size

Small

Contacts

Registered address

Registered address

9-13 St Andrew Street, London EC4A 3AFCopy
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Latest events (Record since 12/02/2023)
dot icon30/03/2026
Accounts for a small company made up to 2025-09-30
dot icon13/03/2026
Replacement Filing for the appointment of Mr Jan-Philipp Beck as a director
dot icon18/02/2026
Appointment of Mr Jan-Philipp Beck as a director on 2026-02-02
dot icon09/02/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon05/02/2026
Termination of appointment of Menno Louis Henri Cillekens as a director on 2026-01-02
dot icon05/02/2026
Termination of appointment of Christopher Gauglitz as a director on 2026-01-02
dot icon28/01/2026
Registered office address changed from 10 Fetter Lane London Greater London EC4A 1BR United Kingdom to 9-13 st Andrew Street London EC4A 3AF on 2026-01-28
dot icon28/01/2026
Director's details changed for Mr Christopher Gauglitz on 2026-01-28
dot icon28/01/2026
Director's details changed for Mr Hugo Bastiaan Amesz on 2026-01-28
dot icon05/06/2025
Registered office address changed from 10 Fetter Lane London London EC4A 1BR United Kingdom to 10 Fetter Lane London Greater London EC4A 1BR on 2025-06-05
dot icon05/06/2025
Director's details changed for Mr Christopher Gauglitz on 2025-06-05
dot icon05/06/2025
Director's details changed for Mr Hugo Bastiaan Amesz on 2025-06-05
dot icon20/05/2025
Director's details changed
dot icon19/05/2025
Registered office address changed from Bush House North West Wing, 5th Floor Aldwych London WC2B 4PJ United Kingdom to 10 Fetter Lane London London EC4A 1BR on 2025-05-19
dot icon19/05/2025
Director's details changed for Mr Christopher Gauglitz on 2025-05-19
dot icon16/05/2025
Termination of appointment of Harjit Singh Samra as a director on 2025-05-12
dot icon16/05/2025
Appointment of Mr Menno Louis Henri Cillekens as a director on 2025-05-13
dot icon30/04/2025
Accounts for a small company made up to 2024-09-30
dot icon31/03/2025
Registered office address changed from Bush House North West Wing, 5th Floor Aldwych London WC2B 4PJ United Kingdom to Bush House North West Wing, 5th Floor Aldwych London WC2B 4PJ on 2025-03-31
dot icon19/02/2025
Director's details changed for Mr Hugo Bastiaan Amesz on 2025-02-05
dot icon19/02/2025
Director's details changed for Mr Harjit Singh Samra on 2025-02-05
dot icon18/02/2025
Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB United Kingdom to Bush House North West Wing, 5th Floor Aldwych London WC2B 4PJ on 2025-02-18
dot icon18/02/2025
Director's details changed for Mr Christopher Gauglitz on 2025-02-05
dot icon18/02/2025
Confirmation statement made on 2025-02-06 with no updates
dot icon18/11/2024
Appointment of Mr Harjit Singh Samra as a director on 2024-10-31
dot icon15/11/2024
Termination of appointment of Laurent Maurice Robert Couston as a director on 2024-10-31
dot icon30/07/2024
Statement by Directors
dot icon30/07/2024
Solvency Statement dated 25/07/24
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Statement of capital on 2024-07-30
dot icon26/07/2024
Statement of capital following an allotment of shares on 2024-07-23
dot icon16/07/2024
Termination of appointment of Gerardus Johannes Bernardus Klop as a director on 2024-07-15
dot icon28/06/2024
Accounts for a small company made up to 2023-09-30
dot icon19/03/2024
Termination of appointment of Richard Martin Ogborne as a director on 2024-03-19
dot icon26/02/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon16/10/2023
Previous accounting period shortened from 2023-12-31 to 2023-09-30
dot icon30/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/07/2023
Termination of appointment of Mikis Noel Van Oijen as a director on 2023-03-31
dot icon18/07/2023
Appointment of Mr Christopher Gauglitz as a director on 2023-03-31
dot icon18/07/2023
Appointment of Mr Laurent Maurice Robert Couston as a director on 2023-03-31
dot icon12/02/2023
Confirmation statement made on 2023-02-06 with no updates
2025
change arrow icon-21.98 % *

* during past year

Total Assets

£501,403.00
2025
change arrow icon-1 *

* during past year

Number of employees

5
2025
change arrow icon+1,987.87 % *

* during past year

Cash in Bank

£445,259.00

Small Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
06/02/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
-
-
5
-1.17M
297.38K
0.00
11.11K
-
2024
-
-
-
-
-
6
570.13K
642.64K
0.00
21.33K
-
2025
-
-
-
-
-
5
428.27K
501.40K
0.00
445.26K
-
2025
-
-
-
-
-
5
428.27K
501.40K
0.00
445.26K
-

2025

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

5 Descended-17 % *

Net Assets(GBP)

428.27K £Descended-24.88 % *

Total Assets(GBP)

501.40K £Descended-21.98 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

445.26K £Ascended1.99K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VINTURA UK LIMITED

VINTURA UK LIMITED is an Active company incorporated on 07/02/2020 with the registered office located at 9-13 St Andrew Street, London EC4A 3AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of VINTURA UK LIMITED?

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VINTURA UK LIMITED is currently Active. It was registered on 07/02/2020 .

Where is VINTURA UK LIMITED located?

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VINTURA UK LIMITED is registered at 9-13 St Andrew Street, London EC4A 3AF.

What does VINTURA UK LIMITED do?

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VINTURA UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does VINTURA UK LIMITED have?

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VINTURA UK LIMITED had 5 employees in 2025.

What is the latest filing for VINTURA UK LIMITED?

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The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-09-30.