Vink Card Ltd, London
Vink Card Ltd is a private limited company. Registered at 24A Church Lane, London N2 8DT, this 2 years old company was incorporated on 2021-05-18 and is officially categorised as "business and domestic software development" (SIC code: 62012).2 directors can be found in the business: Mohamed A. (appointed on 11 September 2023), Jonas S. (appointed on 18 May 2021).
| About | |
|---|---|
| Name: Vink Card Ltd | |
| Number: 13406538 | |
| Incorporation date: 2021-05-18 | |
| End of financial year: 31 May |
| Address: |
24a Church Lane London N2 8DT |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Film Yard Limited
18 May 2021
| Address | 24a Church Lane, London, N2 8DT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08137918 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonas S.
18 May 2021
| Nature of control: |
significiant influence or control |
Vink As
18 May 2021 - 16 May 2023
| Address | 3 Jegersborggata, Larvik, 3256, Norway |
| Legal authority | Private Limited Liability Companies Act |
| Legal form | Aksjeselskap |
| Country registered | Norway |
| Place registered | Bronnoysund Register Centre |
| Registration number | 922758794 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Petar N.
18 May 2021 - 16 May 2023
| Nature of control: |
significiant influence or control |
Marius H.
18 May 2021 - 16 May 2023
| Nature of control: |
significiant influence or control |
The date for Vink Card Ltd confirmation statement filing is 2024-05-31. The most current one was filed on 2023-05-17. The target date for the next accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.
5 persons of significant control are listed in the Companies House, namely: Film Yard Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Church Lane, N2 8DT London. Vink As owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Jegersborggata, 3256 Larvik.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On Mon, 11th Sep 2023 new director was appointed. filed on: 11th, September 2023 | officers |
Free Download
(2 pages)
|
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