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Vinoveritas (Europe) Limited

Vinoveritas (Europe) Limited is an active company incorporated on 18 April 2016 with the registered office located in Cheltenham, Gloucestershire. Vinoveritas (Europe) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10129363
Private limited company
Age
9 years
Incorporated 18 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 2 years 7 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
4th Floor, St James House
St. James Square
Cheltenham
Gloucestershire
GL50 3PR
England
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was St James House St. James Square Cheltenham GL50 3PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Oct 1949
Mr Samuel Archibald Hyman
PSC • British • Lives in England • Born in Jan 1979
Mr Howard Jonathan Hyman
PSC • British • Lives in England • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
HDL Group Limited
Howard Jonathan Hyman and Samuel Archibald Hyman are mutual people.
Active
Hyman Estates Limited
Samuel Archibald Hyman is a mutual person.
Active
H2P Limited
Howard Jonathan Hyman and Samuel Archibald Hyman are mutual people.
Active
Hyman Developments Limited
Howard Jonathan Hyman and Samuel Archibald Hyman are mutual people.
Active
OLD Pauline Trust Limited(The)
Samuel Archibald Hyman is a mutual person.
Active
Hyman Associates Limited
Howard Jonathan Hyman is a mutual person.
Active
HDL Projects Limited
Samuel Archibald Hyman is a mutual person.
Active
HDL Cirencester Limited
Samuel Archibald Hyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.85K
Decreased by £835 (-23%)
Total Liabilities
-£5.62K
Increased by £1.88K (+50%)
Net Assets
-£2.77K
Decreased by £2.72K (+4763%)
Debt Ratio (%)
197%
Increased by 95.85% (+94%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Mr Howard Jonathan Hyman Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Mr Samuel Archibald Hyman (PSC) Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Mr Samuel Archibald Hyman Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Mr Howard Jonathan Hyman (PSC) Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Registered office address changed from St James House St. James Square Cheltenham GL50 3PR England to 4th Floor, St James House St. James Square Cheltenham Gloucestershire GL50 3PR on 22 June 2023
Submitted on 22 Jun 2023
Change of details for Mr Howard Jonathan Hyman as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mr Samuel Archibald Hyman on 22 June 2023
Submitted on 22 Jun 2023
Change of details for Mr Samuel Archibald Hyman as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mr Howard Jonathan Hyman on 22 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 17 Apr 2023
Repayment History
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