Company NameThe Vault 1894 Ltd
DirectorGeorgy Vershinin
Company StatusActive
Company Number07919441
CategoryPrivate Limited Company
Incorporation Date23 January 2012(12 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Georgy Vershinin
Date of BirthAugust 1996 (Born 27 years ago)
NationalityRussian
StatusCurrent
Appointed04 March 2021(9 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Vault The Horace Jones Vault
Tower Bridge, Shad Thames
London
SE1 2UP
Director NameMrs Rimma Hall
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vault 1894 Ltd
145-157 St John Street
London
EC1V 4PW

Contact

Websitethevault1894.com
Telephone020 74078782
Telephone regionLondon

Location

Registered AddressThe Vault The Horace Jones Vault
Tower Bridge, Shad Thames
London
SE1 2UP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

1000 at £1Rimma Hall
100.00%
Ordinary

Financials

Year2014
Net Worth-£51,267
Cash£886
Current Liabilities£19,483

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return29 March 2024 (3 weeks ago)
Next Return Due12 April 2025 (11 months, 3 weeks from now)

Filing History

1 June 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 31 January 2022 (7 pages)
11 April 2022Confirmation statement made on 29 March 2022 with no updates (3 pages)
31 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
20 May 2021Confirmation statement made on 29 March 2021 with no updates (3 pages)
4 March 2021Termination of appointment of Rimma Hall as a director on 4 March 2021 (1 page)
4 March 2021Cessation of Rimma Hall as a person with significant control on 4 March 2021 (1 page)
4 March 2021Appointment of Mr Georgy Vershinin as a director on 4 March 2021 (2 pages)
4 March 2021Change of details for Mr Georgy Vershinin as a person with significant control on 4 March 2021 (2 pages)
4 March 2021Notification of Georgy Vershinin as a person with significant control on 4 March 2021 (2 pages)
31 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
29 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
12 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
13 April 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
12 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
2 May 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 March 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
(3 pages)
31 March 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
(3 pages)
11 February 2016Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
(3 pages)
11 February 2016Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
(3 pages)
7 October 2015Total exemption small company accounts made up to 31 January 2015 (10 pages)
7 October 2015Total exemption small company accounts made up to 31 January 2015 (10 pages)
27 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
(3 pages)
27 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
(3 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
(3 pages)
27 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
(3 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 March 2013Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
6 March 2013Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
23 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)