Monica Vinader Limited, Wells-next-the-sea

Monica Vinader Limited is a private limited company. Registered at 1-8 Holkham Studios Longlands, Holkham Park, Wells-Next-The-Sea NR23 1SH, the aforementioned 21 years old firm was incorporated on 2002-04-30 and is officially categorised as "manufacture of jewellery and related articles" (SIC: 32120).
2 directors can be found in the firm: Gabriela V. (appointed on 30 April 2002), Monica V. (appointed on 30 April 2002). Among the secretaries (1 in total), we can name: Gabriela V. (appointed on 14 April 2016).
About
Name: Monica Vinader Limited
Number: 04428116
Incorporation date: 2002-04-30
End of financial year: 31 July
 
Address: 1-8 Holkham Studios Longlands
Holkham Park
Wells-next-the-sea
NR23 1SH
SIC code: 32120 - Manufacture of jewellery and related articles
Company staff
People with significant control
Deia Bidco Limited
31 March 2023
Address 1-8 Holkham Studios Longlands Holkham Park, Wells-Next-The-Sea, NR23 1SH, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14662202
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Piper Pe Llp
6 April 2016 - 31 March 2023
Address Eardley House 182-184 Campden Hill Road, London, W8 7AS, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Uk Companies House
Registration number Oc345898
Nature of control: significiant influence or control
Gabriela V.
6 April 2016 - 31 March 2023
Nature of control: significiant influence or control
Monica V.
6 April 2016 - 31 March 2023
Nature of control: significiant influence or control
Piper Pe Llp
6 April 2016 - 14 November 2017
Address Eardley House 182-184 Campden Hill Road, London, W8 7AS, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Uk Companies House
Registration number Oc345898
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-07-31 2012-07-31
Current Assets 1,152,911 1,758,059
Number Shares Allotted - 23,300
Shareholder Funds 563,132 866,835
Tangible Fixed Assets 187,623 210,826
Total Assets Less Current Liabilities 980,885 1,262,877

The due date for Monica Vinader Limited confirmation statement filing is 2024-05-09. The last confirmation statement was filed on 2023-04-25. The deadline for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.

5 persons of significant control are reported in the official register, namely: Deia Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Holkham Park, NR23 1SH Wells-Next-The-Sea. The corporate PSC can be found at 182-184 Campden Hill Road, W8 7AS London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 21st, April 2023 | incorporation
Free Download (22 pages)


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