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Vintage 1947 Limited

Vintage 1947 Limited is an active company incorporated on 5 August 2013 with the registered office located in London, Greater London. Vintage 1947 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08638288
Private limited company
Age
12 years
Incorporated 5 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
63 Highgate High Street
Highgate
London
N6 5JX
Same address for the past 11 years
Telephone
02083416307
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Mar 1983
Ms Lydia Alexandra Hollas
PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Caius Capital LLP
Jordi Orriols-Gil is a mutual person.
Active
LH Legal Consulting Limited
Lydia Alexandra Hollas is a mutual person.
Dissolved
Jog Consultancy Limited
Jordi Orriols-Gil is a mutual person.
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
£12.3K
Decreased by £265.43K (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£555.96K
Decreased by £512.95K (-48%)
Total Liabilities
-£303.49K
Decreased by £79.94K (-21%)
Net Assets
£252.47K
Decreased by £433.01K (-63%)
Debt Ratio (%)
55%
Increased by 18.72% (+52%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Own Shares Purchased
1 Year 10 Months Ago on 28 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Shares Cancelled
1 Year 11 Months Ago on 21 Nov 2023
Lydia Alexandra Hollas (PSC) Appointed
2 Years Ago on 8 Nov 2023
Mr Jordi Orriols-Gil (PSC) Details Changed
2 Years Ago on 8 Nov 2023
Benjamin Rick (PSC) Resigned
2 Years Ago on 8 Nov 2023
Jason Francis Feasey (PSC) Resigned
2 Years Ago on 8 Nov 2023
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 15 Apr 2024
Purchase of own shares.
Submitted on 28 Dec 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Cessation of Jason Francis Feasey as a person with significant control on 8 November 2023
Submitted on 22 Nov 2023
Cessation of Benjamin Rick as a person with significant control on 8 November 2023
Submitted on 22 Nov 2023
Change of details for Mr Jordi Orriols-Gil as a person with significant control on 8 November 2023
Submitted on 22 Nov 2023
Notification of Lydia Alexandra Hollas as a person with significant control on 8 November 2023
Submitted on 22 Nov 2023
Cancellation of shares. Statement of capital on 8 November 2023
Submitted on 21 Nov 2023
Repayment History
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