GEORGE VYNER LIMITED
Active - Accounts Filed
General Information
NAME
GEORGE VYNER LIMITED
COMPANY NUMBER
05816239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
15/05/2006
(18 years and 6 months old)
WEBSITE
www.simplexbooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
15/05/2006
20/11/2006
SANDCO 980 LIMITED
NORTHUMBERLAND
NE46 3RL
Telephone: 01434609907
TPS: No
4 The Croft
HEXHAM
NE46 3RL
Telephone: 685221
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGE VYNER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEORGE VYNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEORGE VYNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGE VYNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE VYNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2006 - Present (18 years and 5 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
30/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2022 - Present (2 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 410 |
View Report |
|
15/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGE VYNER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEORGE VYNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Sarah Anne Dacosta Evans (929928767) Appointed |
| 22/08/2022 | Anne Kathleen Dacosta (918938584) has left the board |
| 19/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | Change in Reg. Office |
| 17/04/2018 | New Accounts filed |
| 18/06/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 12/01/2016 | George Scott (903919628) has left the board |
| 12/01/2016 | New Company Secretary Janice Elizabeth Lightley (920396918) Appointed |
| 04/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 17/07/2014 | New Board Member Anne Kathleen Dacosta (918938584) Appointed |
| 07/06/2014 | New Annual Return filed |
| 02/05/2014 | Change in Reg. Office |
| 18/02/2014 | Lesley Page (912046027) has left the board |
| 13/09/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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