Vinegrid Limited

Company Name	Vinegrid Limited
Directors	Matthew Rupert Freud and Rhydian Nicholas Wynne Bankes
Company Status	Active
Company Number	03839115
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)
Previous Names	Vinegrid Limited and Freud Networks Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Matthew Rupert Freud
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 April 2000(7 months, 2 weeks after company formation)
Appointment Duration	24 years
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Ms Rebecca Jane Hirst
Status	Current
Appointed	26 August 2014(14 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Rhydian Nicholas Wynne Bankes
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Nicholas Jan Wiszowaty
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 4 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Parrocke Lodge West Drive Virginia Water Surrey GU25 4NA

Secretary Name	Philip Ronald Lamb
Nationality	British
Status	Resigned
Appointed	06 October 1999(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2001)
Role	Solicitor
Correspondence Address	80 Wroughton Road London SW11 6BG

Director Name	Mr Alexander John Johnston
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Marylands Road London W9 2DS

Director Name	Mr Svend Christoffer Stael Thykier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 April 2000(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Connaught Square London W2 2HL

Secretary Name	Nicholas Jan Wiszowaty
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Parrocke Lodge West Drive Virginia Water Surrey GU25 4NA

Secretary Name	Sarah Kate Eglise
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 2013)
Role	Company Director
Correspondence Address	Holwell Manor Farm Holwell Burford Oxfordshire OX18 4JS

Secretary Name	Mr Robbie MacDonald
Status	Resigned
Appointed	18 November 2013(14 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 August 2014)
Role	Company Director
Correspondence Address	55 Newman Street London W1T 3EB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	freuds.com
Email address	[email protected]
Telephone	020 30036300
Telephone region	London

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100.1k at £1	Freud (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£501,588
Cash	£20,173
Current Liabilities	£1,260,997

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

21 October 2020	Delivered on: 28 October 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
29 September 2016	Delivered on: 3 October 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

28 October 2020	Satisfaction of charge 038391150001 in full (1 page)
28 October 2020	Registration of charge 038391150002, created on 21 October 2020 (11 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
11 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
21 January 2019	Accounts for a small company made up to 31 December 2017 (8 pages)
28 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
19 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
24 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
3 October 2016	Registration of charge 038391150001, created on 29 September 2016 (18 pages)
3 October 2016	Registration of charge 038391150001, created on 29 September 2016 (18 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100,101 (3 pages)
15 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100,101 (3 pages)
2 February 2015	Registered office address changed from 55 Newman Street London W1T 3EB to 1 Stephen Street London W1T 1AL on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 55 Newman Street London W1T 3EB to 1 Stephen Street London W1T 1AL on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 55 Newman Street London W1T 3EB to 1 Stephen Street London W1T 1AL on 2 February 2015 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100,101 (3 pages)
25 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100,101 (3 pages)
28 August 2014	Termination of appointment of Robbie Macdonald as a secretary on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Robbie Macdonald as a secretary on 26 August 2014 (1 page)
28 August 2014	Appointment of Ms Rebecca Jane Hirst as a secretary on 26 August 2014 (2 pages)
28 August 2014	Appointment of Ms Rebecca Jane Hirst as a secretary on 26 August 2014 (2 pages)
18 November 2013	Termination of appointment of Sarah Eglise as a secretary (1 page)
18 November 2013	Termination of appointment of Sarah Eglise as a secretary (1 page)
18 November 2013	Appointment of Mr Robbie Macdonald as a secretary (1 page)
18 November 2013	Appointment of Mr Robbie Macdonald as a secretary (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100,101 (3 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100,101 (3 pages)
2 May 2013	Auditor's resignation (1 page)
2 May 2013	Auditor's resignation (1 page)
6 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
7 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
15 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
25 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
25 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
19 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
19 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
25 February 2010	Director's details changed for Matthew Rupert Freud on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Matthew Rupert Freud on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Matthew Rupert Freud on 1 October 2009 (2 pages)
23 February 2010	Appointment of Sarah Kate Eglise as a secretary (3 pages)
23 February 2010	Termination of appointment of Svendkristoffer Thykier as a director (2 pages)
23 February 2010	Appointment of Sarah Kate Eglise as a secretary (3 pages)
23 February 2010	Termination of appointment of Nicholas Wiszowaty as a director (2 pages)
23 February 2010	Termination of appointment of Nicholas Wiszowaty as a director (2 pages)
23 February 2010	Termination of appointment of Alexander Johnston as a director (2 pages)
23 February 2010	Termination of appointment of Svendkristoffer Thykier as a director (2 pages)
23 February 2010	Termination of appointment of Alexander Johnston as a director (2 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
6 January 2010	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
10 March 2009	Appointment terminated secretary nicholas wiszowaty (1 page)
10 March 2009	Appointment terminated secretary nicholas wiszowaty (1 page)
13 February 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
13 February 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
23 September 2008	Return made up to 10/09/08; full list of members (5 pages)
23 September 2008	Director and secretary's change of particulars / nicholas wiszowaty / 23/09/2008 (1 page)
23 September 2008	Director and secretary's change of particulars / nicholas wiszowaty / 23/09/2008 (1 page)
23 September 2008	Return made up to 10/09/08; full list of members (5 pages)
25 March 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
25 March 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
31 January 2008	Return made up to 10/09/07; full list of members (3 pages)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Return made up to 10/09/07; full list of members (3 pages)
16 October 2007	Registered office changed on 16/10/07 from: 19-21 mortimer street london W1T 3DX (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 19-21 mortimer street london W1T 3DX (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
17 October 2006	Return made up to 10/09/06; full list of members (9 pages)
17 October 2006	Return made up to 10/09/06; full list of members (9 pages)
7 April 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
7 April 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
20 October 2005	Company name changed freud networks LIMITED\certificate issued on 20/10/05 (2 pages)
20 October 2005	Company name changed freud networks LIMITED\certificate issued on 20/10/05 (2 pages)
5 October 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
19 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
19 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
4 October 2004	Return made up to 10/09/04; full list of members (9 pages)
4 October 2004	Return made up to 10/09/04; full list of members (9 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
2 August 2004	Registered office changed on 02/08/04 from: 19-21 mortimer street london W1T 3DX (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 19-21 mortimer street london W1T 3DX (1 page)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
10 October 2003	Return made up to 10/09/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (9 pages)
10 October 2003	Return made up to 10/09/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (9 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
31 December 2001	Registered office changed on 31/12/01 from: windsor house 50 victoria street london SW1H 0HW (1 page)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 December 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 December 2001	Registered office changed on 31/12/01 from: windsor house 50 victoria street london SW1H 0HW (1 page)
31 December 2001	Secretary resigned (1 page)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2001	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	Ad 05/09/00--------- Â£ si 100000@1=100000 Â£ ic 200/100200 (2 pages)
11 July 2001	Nc inc already adjusted 04/09/00 (1 page)
11 July 2001	Nc inc already adjusted 04/09/00 (1 page)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2001	Ad 05/09/00--------- Â£ si 100000@1=100000 Â£ ic 200/100200 (2 pages)
11 July 2001	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Ad 27/04/00--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
6 September 2000	Ad 27/04/00--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Ad 27/04/00--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Ad 27/04/00--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
10 May 2000	Company name changed vinegrid LIMITED\certificate issued on 11/05/00 (2 pages)
10 May 2000	Company name changed vinegrid LIMITED\certificate issued on 11/05/00 (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 120 east road london N1 6AA (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 120 east road london N1 6AA (1 page)
10 September 1999	Incorporation (15 pages)
10 September 1999	Incorporation (15 pages)

Vinegrid Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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