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Vintage Corporate Limited

Vintage Corporate Limited is an active company incorporated on 21 February 2014 with the registered office located in London, Greater London. Vintage Corporate Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08906504
Private limited company
Age
11 years
Incorporated 21 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fairchild House
Redbourne Avenue
London
N3 2BP
Same address for the past 10 years
Telephone
01824704375
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1963
Director • Swedish • Lives in Sweden • Born in Sep 1977
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Vintage Asset Management Limited
Geoffrey Dennis Hartnell, Robert Andrew Stein, and 2 more are mutual people.
Active
Vintage Wealth Management Limited
Geoffrey Dennis Hartnell, Robert Andrew Stein, and 2 more are mutual people.
Active
Vintage Health Limited
Geoffrey Dennis Hartnell, Robert Andrew Stein, and 1 more are mutual people.
Active
Portugal Holdings Ltd
Geoffrey Dennis Hartnell, Alan John Morton, and 1 more are mutual people.
Active
Barnet Financial Limited
Geoffrey Dennis Hartnell and Robert Andrew Stein are mutual people.
Active
Gravita Wealth Limited
Geoffrey Dennis Hartnell and Robert Andrew Stein are mutual people.
Active
Vintage Group Limited
Geoffrey Dennis Hartnell and Robert Andrew Stein are mutual people.
Active
BKL Wealth Management Limited
Geoffrey Dennis Hartnell and Robert Andrew Stein are mutual people.
Active
Brands
Vintage Corporate Limited
Vintage Corporate Limited is a UK-based arranger of employee benefits packages, serving businesses of various sizes.
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
£76.88K
Increased by £55.61K (+261%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£724.52K
Increased by £313.07K (+76%)
Total Liabilities
-£605.76K
Increased by £207K (+52%)
Net Assets
£118.76K
Increased by £106.06K (+836%)
Debt Ratio (%)
84%
Decreased by 13.31% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Edward Hands Details Changed
1 Year 6 Months Ago on 9 May 2024
Mr Joakim Strandberg Appointed
1 Year 7 Months Ago on 5 Apr 2024
Mr Geoffrey Dennis Hartnell (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr Robert Andrew Stein (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr Edward Hands Appointed
1 Year 7 Months Ago on 5 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Resolutions
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 15 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 24 May 2024
Change of share class name or designation
Submitted on 24 May 2024
Director's details changed for Mr Edward Hands on 9 May 2024
Submitted on 9 May 2024
Appointment of Mr Joakim Strandberg as a director on 5 April 2024
Submitted on 2 May 2024
Repayment History
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