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One Vyner Street Limited

One Vyner Street Limited is an active company incorporated on 24 February 2011 with the registered office located in London, Greater London. One Vyner Street Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07541216
Private limited company
Age
14 years
Incorporated 24 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Vyner Street
London
E2 9DG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Architect • British • Lives in England • Born in Jun 1970
Director • Italian • Lives in England • Born in Jun 1988
Director • Italian • Lives in England • Born in Feb 1989
Director • Italian • Lives in UK • Born in May 1967
OVS Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourthspace Ltd
Paolo Mozzato and Stephen Sinclair are mutual people.
Active
Ombra Restaurant Limited
Paolo Mozzato and Stephen Peter Sinclair are mutual people.
Active
Poetry Place Limited
Stephen Peter Sinclair is a mutual person.
Active
Bovisa Ltd
Baldo Gabriele Pellegrini is a mutual person.
Active
Ghisolfa Ltd
Baldo Gabriele Pellegrini is a mutual person.
Active
Ombra Restaurant Limited
Paolo Mozzato and Stephen Peter Sinclair are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£95K
Increased by £95K (%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 15 (+115%)
Total Assets
£490.77K
Increased by £116.42K (+31%)
Total Liabilities
-£396.41K
Increased by £94.51K (+31%)
Net Assets
£94.36K
Increased by £21.92K (+30%)
Debt Ratio (%)
81%
Increased by 0.12% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mr Baldo Gabriele Pellegrini Appointed
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Stephen Peter Sinclair (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Ovs Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Paolo Mozzato (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Mitshel Matahat Ibrahim (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Paolo Mozzato (PSC) Details Changed
8 Years Ago on 5 Aug 2017
Paolo Mozzato (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 24 Aug 2025
Appointment of Mr Baldo Gabriele Pellegrini as a director on 31 July 2025
Submitted on 24 Aug 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Cessation of Mitshel Matahat Ibrahim as a person with significant control on 12 September 2024
Submitted on 11 Oct 2024
Cessation of Paolo Mozzato as a person with significant control on 12 September 2024
Submitted on 11 Oct 2024
Notification of Ovs Bidco Limited as a person with significant control on 12 September 2024
Submitted on 11 Oct 2024
Cessation of Stephen Peter Sinclair as a person with significant control on 12 September 2024
Submitted on 11 Oct 2024
Repayment History
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