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Vinci DB Limited

Vinci DB Limited is a dormant company incorporated on 2 August 2004 with the registered office located in Horsham, West Sussex. Vinci DB Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05195307
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Albion House
Springfield Road
Horsham
RH12 2RW
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was Fourth Floor, New Pendrel House 283 - 288 High Holborn London WC1V 7HP England
Telephone
01403257062
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Chartered Accountant • Irish • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Axa UK Pension Trustees Limited
Zedra Governance Limited is a mutual person.
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ITV Pension Scheme Limited
Zedra Governance Limited is a mutual person.
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Accolade Wines Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Acco Europe Trustee Company Limited
Zedra Governance Limited is a mutual person.
Active
B.M.A. Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Rotork Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Scope Pension Scheme Trustee Limited
Zedra Governance 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Catherine Anne Cox Appointed
9 Months Ago on 13 Nov 2024
Vinci Construction Management Limited (PSC) Appointed
9 Months Ago on 13 Nov 2024
Eurovia Uk Limited (PSC) Resigned
9 Months Ago on 13 Nov 2024
Sally Anne Martin Resigned
1 Year 1 Month Ago on 16 Jul 2024
Mr Simon Lees-Buckley Byrne Appointed
1 Year 3 Months Ago on 4 Jun 2024
Zedra Governance Limited Appointed
1 Year 3 Months Ago on 3 Jun 2024
Aaa Trustee Limited Resigned
1 Year 3 Months Ago on 3 Jun 2024
Marcus Charles Trevor Hurd Resigned
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Cessation of Eurovia Uk Limited as a person with significant control on 13 November 2024
Submitted on 14 Nov 2024
Appointment of Catherine Anne Cox as a secretary on 13 November 2024
Submitted on 14 Nov 2024
Notification of Vinci Construction Management Limited as a person with significant control on 13 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Sally Anne Martin as a secretary on 16 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Simon Lees-Buckley Byrne as a director on 4 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Aaa Trustee Limited as a director on 3 June 2024
Submitted on 6 Jun 2024
Appointment of Zedra Governance Limited as a director on 3 June 2024
Submitted on 6 Jun 2024
Repayment History
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