Vintage Wealth Management Limited. Head office in London. Check Director.

Vintage Wealth Management Limited, London

Vintage Wealth Management Limited is a private limited company. Previously, it was named Porto Financial Limited (it was changed on 2012-09-21). Located at Fairchild House, Redbourne Avenue, London N3 2BP, this 12 years old enterprise was incorporated on 2011-12-12 and is categorised as "financial management" (Standard Industrial Classification: 70221).
3 directors can be found in the enterprise: Alan M. (appointed on 01 November 2019), Geoffrey H. (appointed on 21 September 2012), Robert S. (appointed on 21 September 2012).

About
Name: Vintage Wealth Management Limited
Number: 07879453
Incorporation date: 2011-12-12
End of financial year: 31 December


Address:	Fairchild House Redbourne Avenue London N3 2BP
SIC code:	70221 - Financial management

Company staff

People with significant control

Robert S.

12 December 2016

Nature of control:	25-50% shares

Geoffrey H.

12 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	87,067	342,486	946,667	1,390,323	1,455,959	1,129,809	1,269,828	1,420,466	1,714,128	1,496,582
Fixed Assets	-	-	-	57,859	58,278	58,550	61,863	80,196	115,901	117,826	139,363
Total Assets Less Current Liabilities	1,000	71,826	186,321	54,264	260,574	292,377	249,683	358,216	422,503	494,157	374,326
Number Shares Allotted	1,000	-	200	1,200	-	-	-	-	-	-	-
Shareholder Funds	1,000	-3,174	186,321	54,264	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	57,859	-	-	-	-	-	-	-

The deadline for Vintage Wealth Management Limited confirmation statement filing is 2023-12-26. The most recent one was sent on 2022-12-12. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Robert S. who owns 1/2 or less of shares. Geoffrey H. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH02	Sub-division of shares on 2023/12/15 filed on: 26th, January 2024 \| capital	Free Download (6 pages)

Type		Free download
SH02	Sub-division of shares on 2023/12/15 filed on: 26th, January 2024 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2024 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/12 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/12 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/12 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 31st, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/11/27. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/11/01. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/12/12 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/12 filed on: 12th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	1200.00 GBP is the capital in company's statement on 2015/12/14 capital
MR01	Registration of charge 078794530001, created on 2015/11/16 filed on: 24th, November 2015 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY United Kingdom on 2015/03/09 to Fairchild House Redbourne Avenue London N3 2BP filed on: 9th, March 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, March 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Fairchild House Redbourne Avenue London N3 2BP England on 2015/01/07 to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY filed on: 7th, January 2015 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP on 2015/01/05 to Fairchild House Redbourne Avenue London N3 2BP filed on: 5th, January 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/02/24 from 16 Dover Street London W1S 4LR filed on: 24th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, September 2012 \| incorporation	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/09/21 filed on: 21st, September 2012 \| officers	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2012/09/21 filed on: 21st, September 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on 2012/09/21. filed on: 21st, September 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/21. filed on: 21st, September 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/09/21 filed on: 21st, September 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed porto financial LIMITEDcertificate issued on 21/09/12 filed on: 21st, September 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/09/20 change of name
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 12th, December 2011 \| incorporation	Free Download (10 pages)

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