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Vinci Newport DBFO Limited

Vinci Newport DBFO Limited is an active company incorporated on 24 October 2001 with the registered office located in Leeds, West Yorkshire. Vinci Newport DBFO Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04310441
Private limited company
Age
23 years
Incorporated 24 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1974
Director • Chief Financial Officer • French • Lives in France • Born in Apr 1973
Director • Spanish • Lives in France • Born in Dec 1973
Director • French • Lives in France • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinci Highways UK Limited
Olivier Patrick Jacques Mathieu and Pinsent Masons Secretarial Limited are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£498.72K
Same as previous period
Total Liabilities
-£2.72M
Same as previous period
Net Assets
-£2.22M
Same as previous period
Debt Ratio (%)
545%
Same as previous period
Latest Activity
Olivier Patrick Jacques Mathieu Resigned
6 Months Ago on 4 Mar 2025
Belen Marcos Cortes Appointed
6 Months Ago on 4 Mar 2025
Amended Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Sandrine Irene Benmussa Appointed
2 Years 7 Months Ago on 7 Feb 2023
Guillaume Jean Max Loic Briere Appointed
2 Years 7 Months Ago on 7 Feb 2023
Cedric Braunwald Resigned
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Appointment of Belen Marcos Cortes as a director on 4 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Olivier Patrick Jacques Mathieu as a director on 4 March 2025
Submitted on 31 Mar 2025
Amended full accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 8 Feb 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Appointment of Sandrine Irene Benmussa as a director on 7 February 2023
Submitted on 3 Mar 2023
Termination of appointment of Cedric Braunwald as a director on 7 February 2023
Submitted on 17 Feb 2023
Appointment of Guillaume Jean Max Loic Briere as a director on 7 February 2023
Submitted on 17 Feb 2023
Repayment History
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