Vintage Visage Ltd. Head office in Cardiff. Check Director.

Vintage Visage Ltd, Cardiff

Vintage Visage Ltd is a private limited company. Registered at 39 Cardiff Road, Llandaff, Cardiff CF5 2DP, the aforementioned 12 years old business was incorporated on 2011-06-17 and is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
2 directors can be found in this business: Katie O. (appointed on 17 June 2011), Lee P. (appointed on 17 June 2011).

About
Name: Vintage Visage Ltd
Number: 07673121
Incorporation date: 2011-06-17
End of financial year: 30 June


Address:	39 Cardiff Road Llandaff Cardiff CF5 2DP
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Katie O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lee P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	16,275	18,742	20,378	18,605	19,095	17,439	17,439	17,439	19,556	19,740	22,712	22,711
Fixed Assets	-	-	-	-	3,736	3,124	2,636	2,226	1,882	1,592	1,347	1,140
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-19,621	-30,035	-40,751	-49,433	-50,879	-	-	-	-	-	-	-
Tangible Fixed Assets	6,611	5,619	4,776	4,060	3,736	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-19,621	-30,035	-40,751	-49,433	-50,879	-54,822	-55,408	-60,461	-52,180	-40,962	-44,272	-47,896

The date for Vintage Visage Ltd confirmation statement filing is 2024-07-01. The most recent one was filed on 2023-06-17. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Katie O. who has 1/2 or less of shares, 1/2 or less of voting rights. Lee P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 17, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 17, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On March 30, 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 30, 2023 filed on: 23rd, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT to 39 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DP on August 4, 2022 filed on: 4th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 17, 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 17, 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 25th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 17, 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
CH01	On May 20, 2020 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 20, 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 23rd, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 17, 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 17, 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control July 28, 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 17, 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control July 28, 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
CH01	On July 19, 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
CH01	On July 19, 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 17, 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 17, 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 17, 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 1, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, March 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on October 23, 2013. Old Address: the Old Probate Registry 49 Cardiff Road Llandaff Cardiff CF5 2DQ United Kingdom filed on: 23rd, October 2013 \| address	Free Download (1 page)
AR01	Annual return made up to June 17, 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 17, 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (3 pages)
CH01	On May 1, 2012 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
CH01	On May 1, 2012 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 19, 2012. Old Address: 17 Ty Westonia Pierhead View Penarth Marina Penarth South Glamorgan CF64 1SJ United Kingdom filed on: 19th, June 2012 \| address	Free Download (1 page)
CH01	On August 1, 2011 director's details were changed filed on: 5th, August 2011 \| officers	Free Download (2 pages)
CH01	On August 1, 2011 director's details were changed filed on: 5th, August 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on August 5, 2011. Old Address: 18 the Moorings Penarth Marina Penarth South Glamorgan CF64 1SG Wales filed on: 5th, August 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2011 \| incorporation	Free Download (32 pages)

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