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- VINTED LIMITED
VINTED LIMITED
Active - Accounts Filed
General Information
NAME
VINTED LIMITED
COMPANY NUMBER
07874344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/12/2011
(12 years and 7 months old)
WEBSITE
www.vinted.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2011
18/02/2014
FRIENDLY FASHION LIMITED
Previous Names
07/12/2011 18/02/2014 FRIENDLY FASHION LIMITED
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
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 |
---|---|---|---|
30/05/2024 | Appointment of secretary (AP03) |
|
officers |
20/05/2024 | Return of Allotment of shares (SH01) |
|
capitals |
07/05/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: New Company Secretary Sam Jesse Armando Holdsworth (932356066) Appointed |
Date: 11/05/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VINTED 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 VINTED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINTED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/12/2011 - Present (12 years and 7 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/01/2013 - Present (11 years and 5 months) Born in Aug 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2017 - Present (7 years and 2 months) Born in Oct 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/2018 - Present (5 years and 10 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
16/03/2020 - Present (4 years and 4 months) Born in Nov 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/05/2024 | Appointment of secretary (AP03) |
|
officers |
20/05/2024 | Return of Allotment of shares (SH01) |
|
capitals |
07/05/2024 | Annual Accounts. (AA) |
|
accounts |
25/04/2024 | Confirmation Statement (CS01) |
|
other |
23/04/2024 | Return of Allotment of shares (SH01) |
|
capitals |
03/04/2024 | Return of Allotment of shares (SH01) |
|
capitals |
15/03/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
28/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
19/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
06/02/2024 | Return of purchase of own shares (SH03) |
|
capitals |
29/01/2024 | Return of Allotment of shares (SH01) |
|
capitals |
18/01/2024 | Notice of cancellation of shares (SH06) |
|
capitals |
05/01/2024 | Change of director’s details (CH01) |
|
officers |
05/01/2024 | Change of director’s details (CH01) |
|
officers |
18/12/2023 | Registration of a Charge (MR01) |
|
mortgages |
12/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
12/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
12/12/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
12/12/2023 | No description (RESOLUTIONS) |
|
other |
06/12/2023 | Termination of appointment of director (TM01) |
|
officers |
21/11/2023 | Change of director’s details (CH01) |
|
officers |
09/11/2023 | Termination of appointment of director (TM01) |
|
officers |
09/11/2023 | Appointment of director (AP01) |
|
officers |
21/09/2023 | Annual Accounts. (AA) |
|
accounts |
26/04/2023 | Confirmation Statement (CS01) |
|
other |
25/04/2023 | Change of director’s details (CH01) |
|
officers |
13/03/2023 | Change of registered office address (AD01) |
|
registeredAddress |
06/02/2023 | Appointment of director (AP01) |
|
officers |
06/12/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
06/12/2022 | No description (RESOLUTIONS) |
|
other |
05/12/2022 | Termination of appointment of director (TM01) |
|
officers |
08/11/2022 | Return of Allotment of shares (SH01) |
|
capitals |
28/09/2022 | Annual Accounts. (AA) |
|
accounts |
02/08/2022 | Termination of appointment of director (TM01) |
|
officers |
02/08/2022 | Appointment of director (AP01) |
|
officers |
05/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
25/04/2022 | Confirmation Statement (CS01) |
|
other |
31/03/2022 | Return of Allotment of shares (SH01) |
|
capitals |
24/03/2022 | Change of director’s details (CH01) |
|
officers |
24/01/2022 | Annual Accounts. (AA) |
|
accounts |
11/01/2022 | Termination of appointment of director (TM01) |
|
officers |
11/01/2022 | Appointment of director (AP01) |
|
officers |
08/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
01/09/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
18/08/2021 | Termination of appointment of director (TM01) |
|
officers |
18/08/2021 | Appointment of director (AP01) |
|
officers |
14/08/2021 | Return of Allotment of shares (SH01) |
|
capitals |
23/06/2021 | Return of Allotment of shares (SH01) |
|
capitals |
23/06/2021 | Return of Allotment of shares (SH01) |
|
capitals |
11/06/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
11/06/2021 | No description (RESOLUTIONS) |
|
other |
27/05/2021 | Confirmation Statement (CS01) |
|
other |
19/05/2021 | Appointment of director (AP01) |
|
officers |
15/01/2021 | Appointment of director (AP01) |
|
officers |
09/11/2020 | Return of Allotment of shares (SH01) |
|
capitals |
29/10/2020 | No description (RESOLUTIONS) |
|
other |
30/04/2020 | Confirmation Statement (CS01) |
|
other |
02/04/2020 | Termination of appointment of director (TM01) |
|
officers |
25/03/2020 | Termination of appointment of director (TM01) |
|
officers |
25/03/2020 | Appointment of director (AP01) |
|
officers |
10/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
17/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
15/12/2019 | No description (RESOLUTIONS) |
|
other |
03/12/2019 | Appointment of director (AP01) |
|
officers |
15/11/2019 | Annual Accounts. (AA) |
|
accounts |
07/11/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
07/11/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
17/04/2019 | Confirmation Statement (CS01) |
|
other |
15/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
05/03/2019 | Change of director’s details (CH01) |
|
officers |
06/02/2019 | Change of director’s details (CH01) |
|
officers |
06/02/2019 | Change of director’s details (CH01) |
|
officers |
20/12/2018 | Confirmation Statement (CS01) |
|
other |
09/11/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
19/10/2018 | Return of purchase of own shares (SH03) |
|
capitals |
19/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
11/10/2018 | No description (RESOLUTIONS) |
|
other |
31/08/2018 | Termination of appointment of director (TM01) |
|
officers |
31/08/2018 | Appointment of director (AP01) |
|
officers |
28/06/2018 | Termination of appointment of director (TM01) |
|
officers |
28/06/2018 | Appointment of director (AP01) |
|
officers |
31/05/2018 | Annual Accounts. (AA) |
|
accounts |
09/02/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
09/02/2018 | Notification of additional matters (PSC08) |
|
other |
19/01/2018 | Change of director’s details (CH01) |
|
officers |
19/01/2018 | Change of director’s details (CH01) |
|
officers |
03/01/2018 | Confirmation Statement (CS01) |
|
other |
22/11/2017 | Appointment of director (AP01) |
|
officers |
05/10/2017 | Annual Accounts. (AA) |
|
accounts |
06/09/2017 | Change of director’s details (CH01) |
|
officers |
01/06/2017 | Appointment of director (AP01) |
|
officers |
13/04/2017 | Termination of appointment of director (TM01) |
|
officers |
13/04/2017 | Appointment of director (AP01) |
|
officers |
06/03/2017 | Return of Allotment of shares (SH01) |
|
capitals |
30/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
04/01/2017 | Confirmation Statement (CS01) |
|
other |
04/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
21/11/2016 | Return of Allotment of shares (SH01) |
|
capitals |
01/11/2016 | Annual Accounts. (AA) |
|
accounts |
06/09/2016 | Return of Allotment of shares (SH01) |
|
capitals |
08/07/2016 | Annual Return - Second Filing (RP04AR01) |
|
returns |
23/03/2016 | No description (RP04) |
|
other |
25/02/2016 | Return of Allotment of shares (SH01) |
|
capitals |
22/02/2016 | Appointment of director (AP01) |
|
officers |
19/02/2016 | Termination of appointment of director (TM01) |
|
officers |
15/02/2016 | Appointment of director (AP01) |
|
officers |
15/02/2016 | Termination of appointment of director (TM01) |
|
officers |
09/02/2016 | Return of Allotment of shares (SH01) |
|
capitals |
02/02/2016 | Appointment of director (AP01) |
|
officers |
14/01/2016 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
14/01/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
14/01/2016 | No description (RESOLUTIONS) |
|
other |
30/12/2015 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
30/12/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
30/12/2015 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
30/12/2015 | Return of Allotment of shares (SH01) |
|
capitals |
30/12/2015 | No description (RESOLUTIONS) |
|
other |
16/12/2015 | Annual Return (AR01) |
|
returns |
25/11/2015 | Annual Accounts. (AA) |
|
accounts |
06/11/2015 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: New Company Secretary Sam Jesse Armando Holdsworth (932356066) Appointed |
Date: 11/05/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: Martin John Scheepbouwer (930522126) has left the board |
Date: 13/11/2023 | Event: Deven Parekh (927859963) has left the board |
Date: 13/11/2023 | Event: New Board Member Atul Malhotra Jr (931574921) Appointed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Board Member Martin John Scheepbouwer (930522126) Appointed |
Date: 07/12/2022 | Event: Natalie Schmitke (929127954) has left the board |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 04/08/2022 | Event: New Board Member Alex Taussig (929862042) Appointed |
Date: 04/08/2022 | Event: Rytis Vitkauskas (927976706) has left the board |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 13/01/2022 | Event: Martin Weiss (920476976) has left the board |
Date: 13/01/2022 | Event: New Board Member Natalie Schmitke (929127954) Appointed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Board Member Carolina Brochado (928338473) Appointed |
Date: 19/01/2021 | Event: New Board Member Deven Parekh (927859963) Appointed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: Paul Szurek (924788252) has left the board |
Date: 27/03/2020 | Event: Luciana Maria Lixandru (920512785) has left the board |
Date: 27/03/2020 | Event: New Board Member Lucca Bocchio (926844161) Appointed |
Date: 05/12/2019 | Event: New Board Member Bradley Twohig (926495738) Appointed |
Date: 21/11/2019 | Event: New Accounts filed |
Date: 21/04/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: Karl-Magnus Karlsson (924043966) has left the board |
Date: 04/09/2018 | Event: New Board Member Per Henrik Persson (919261090) Appointed |
Date: 02/07/2018 | Event: Bradley George Twohig (922936487) has left the board |
Date: 02/07/2018 | Event: New Board Member Paul Szurek (924788252) Appointed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: New Board Member Karl-Magnus Karlsson (924043966) Appointed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 05/06/2017 | Event: New Board Member Thomas-Lodewijk Plantega (923262302) Appointed |
Date: 19/04/2017 | Event: Karl-Magnus Karlsson (920537915) has left the board |
Date: 19/04/2017 | Event: New Board Member Bradley George Twohig (922936487) Appointed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: New Board Member Karl-Magnus Karlsson (920537915) Appointed |
Date: 24/02/2016 | Event: New Board Member Karl-Magnus Karlsson (920537915) Appointed |
Date: 23/02/2016 | Event: Bradley Twohig (918524067) has left the board |
Date: 23/02/2016 | Event: Bradley Twohig (918524067) has left the board |
Date: 17/02/2016 | Event: New Board Member Luciana Lixandru (920512785) Appointed |
Date: 17/02/2016 | Event: Michiel Kotting (917862901) has left the board |
Date: 17/02/2016 | Event: Michiel Kotting (917862901) has left the board |
Date: 17/02/2016 | Event: New Board Member Luciana Lixandru (920512785) Appointed |
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