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Vitrine Glazing Systems Limited

Vitrine Glazing Systems Limited is an active company incorporated on 24 September 2003 with the registered office located in London, Greater London. Vitrine Glazing Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04909787
Private limited company
Age
22 years
Incorporated 24 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
United Kingdom
Same address for the past 4 years
Telephone
02077519966
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Fiducia Holdings Interiors Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iolas Capital Holdings Ltd
Daniel David Randolph is a mutual person.
Active
Iolas Investments Ltd
Daniel David Randolph is a mutual person.
Active
Square Mile Partners Recruitment Ltd
Daniel David Randolph is a mutual person.
Active
Advantage Group Recruitment Ltd
Daniel David Randolph is a mutual person.
Active
Thrive Management Partners Ltd
Daniel David Randolph is a mutual person.
Active
Fiducia Projects Partners LLP
Daniel David Randolph is a mutual person.
Active
Verum Consult Ltd
Daniel David Randolph is a mutual person.
Dissolved
Gymanimo Ltd
Daniel David Randolph is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£5.16M
Increased by £2.93M (+132%)
Total Liabilities
-£4.64M
Increased by £2.77M (+148%)
Net Assets
£523.57K
Increased by £166.28K (+47%)
Debt Ratio (%)
90%
Increased by 5.89% (+7%)
Latest Activity
Simon Grant Rogers Resigned
14 Days Ago on 25 Nov 2025
Micro Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Philip Thomas Robinson Resigned
1 Year 3 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
James Gerald Lamb Resigned
2 Years 1 Month Ago on 31 Oct 2023
Mr James Gerald Lamb Appointed
2 Years 2 Months Ago on 1 Oct 2023
Mr Daniel David Randolph Appointed
2 Years 4 Months Ago on 1 Aug 2023
Fiducia Holdings Interiors Ltd Resigned
4 Years Ago on 30 Nov 2021
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Documents
Termination of appointment of Simon Grant Rogers as a director on 25 November 2025
Submitted on 9 Dec 2025
Certificate of change of name
Submitted on 9 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 6 May 2025
Termination of appointment of Fiducia Holdings Interiors Ltd as a director on 30 November 2021
Submitted on 31 Mar 2025
Termination of appointment of James Gerald Lamb as a director on 31 October 2023
Submitted on 31 Mar 2025
Termination of appointment of Philip Thomas Robinson as a director on 31 August 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 8 May 2024
Appointment of Mr James Gerald Lamb as a director on 1 October 2023
Submitted on 9 Oct 2023
Repayment History
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