| Company Name | Vinosity Limited |
|---|---|
| Directors | Geoffrey Peter Sumner and Christopher John Sumner |
| Company Status | Active |
| Company Number | 04822012 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geoffrey Peter Sumner |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Corporate Taxation Manager |
| Country of Residence | England |
| Correspondence Address | 5 Oak Tree Close Burpham Guildford Surrey GU4 7JQ |
| Director Name | Mr Christopher John Sumner |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2011(7 years, 9 months after company formation) |
| Appointment Duration | 13 years |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | Flat 3 5-6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6RT |
| Secretary Name | Mr Geoffrey Peter Sumner |
|---|---|
| Status | Current |
| Appointed | 16 April 2011(7 years, 9 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Correspondence Address | Flat 3 5-6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6RT |
| Director Name | Mrs Janet Adelaide Sumner |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Pharmacy Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oak Tree Close Burpham Guildford Surrey GU4 7JQ |
| Secretary Name | Mrs Janet Adelaide Sumner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oak Tree Close Burpham Guildford Surrey GU4 7JQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.vinosity.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Flat 3 5-6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6RT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Shareholders
| 2 at £1 | Mr G.p. Sumner 66.67% Ordinary |
|---|---|
| 1 at £1 | Christopher John Sumner 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 4 July 2023 with updates (4 pages) |
|---|---|
| 30 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 27 June 2021 | Registered office address changed from 5 Oak Tree Close Burpham Guildford Surrey GU4 7JQ to Flat 3 5-6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6RT on 27 June 2021 (1 page) |
| 2 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 18 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 4 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 2 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 September 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 3 September 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 1 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 26 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 26 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 26 August 2013 | Director's details changed for Mr Christopher John Sumner on 1 August 2013 (2 pages) |
| 26 August 2013 | Director's details changed for Mr Christopher John Sumner on 1 August 2013 (2 pages) |
| 27 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 5 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 5 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Appointment of Mr Christopher John Sumner as a director (2 pages) |
| 17 April 2011 | Termination of appointment of Janet Sumner as a secretary (1 page) |
| 17 April 2011 | Termination of appointment of Janet Sumner as a director (1 page) |
| 17 April 2011 | Appointment of Mr Geoffrey Peter Sumner as a secretary (1 page) |
| 17 April 2011 | Appointment of Mr Christopher John Sumner as a director (2 pages) |
| 17 April 2011 | Termination of appointment of Janet Sumner as a secretary (1 page) |
| 17 April 2011 | Termination of appointment of Janet Sumner as a director (1 page) |
| 17 April 2011 | Appointment of Mr Geoffrey Peter Sumner as a secretary (1 page) |
| 15 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Janet Adelaide Sumner on 4 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Janet Adelaide Sumner on 4 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Janet Adelaide Sumner on 4 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Geoffrey Peter Sumner on 4 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Geoffrey Peter Sumner on 4 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Geoffrey Peter Sumner on 4 July 2010 (2 pages) |
| 1 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 1 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 1 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 1 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 7 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 31 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 12 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 10 May 2005 | Ad 04/07/03--------- £ si 2@1 (2 pages) |
| 10 May 2005 | Ad 04/07/03--------- £ si 2@1 (2 pages) |
| 10 May 2005 | Amended accounts made up to 31 July 2004 (1 page) |
| 10 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 10 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 10 May 2005 | Amended accounts made up to 31 July 2004 (1 page) |
| 6 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 12 July 2003 | Resolutions
|
| 12 July 2003 | Resolutions
|
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Incorporation (17 pages) |
| 4 July 2003 | Incorporation (17 pages) |