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My Vyne Limited

My Vyne Limited is a dormant company incorporated on 16 May 2013 with the registered office located in Leeds, West Yorkshire. My Vyne Limited was registered 12 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08532147
Private limited company
Age
12 years
Incorporated 16 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Tennant Hall
Blenheim Grove
Leeds
LS2 9ET
United Kingdom
Same address for the past 7 years
Telephone
0113 2633849
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Dec 1980
Optimum Medical Solutions Leeds Limited
PSC
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Mutual Companies
Hunter Urology Ltd
Mr Alexis Adrian Higgins and Mr Gareth Alexander Rimmington are mutual people.
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Optimum Medical Solutions Limited
Mr Alexis Adrian Higgins and Mr Gareth Alexander Rimmington are mutual people.
Active
Optimum Medical Solutions Leeds Limited
Mr Alexis Adrian Higgins and Mr Gareth Alexander Rimmington are mutual people.
Active
Optimum Medical Solutions Group Limited
Mr Alexis Adrian Higgins and Mr Gareth Alexander Rimmington are mutual people.
Active
Gary & Alan Limited
Mr Alexis Adrian Higgins and Mr Gareth Alexander Rimmington are mutual people.
Active
Nephrostomy UK Ltd
Mr Gareth Alexander Rimmington is a mutual person.
Active
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
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
Dormant Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Accounting Period Extended
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Mr Alexis Adrian Higgins Details Changed
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 15 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 19 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Oct 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 23 May 2023
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 23 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Repayment History
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