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Vindyard Ltd

Vindyard Ltd is a dormant company incorporated on 18 April 2018 with the registered office located in London, Greater London. Vindyard Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11315600
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2024 (1 year 6 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (6 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
Unit 19 Atlas Business Centre,
Oxgate Lane
London
NW2 7HJ
England
Address changed on 12 Feb 2023 (2 years 8 months ago)
Previous address was , 4-8 Sutton Street, London, E1 0BB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Renewable Energy • British • Lives in England • Born in Apr 1952
Director • Business Person • Swiss • Lives in Switzerland • Born in Aug 1972
Director • Business Person • German • Lives in Germany • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenhyd Alpha Ltd
Reginald Stephen Hollman is a mutual person.
Active
Greenhyd Gamma Ltd
Reginald Stephen Hollman is a mutual person.
Dissolved
Greenhyd Delta Ltd
Reginald Stephen Hollman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Thilo Kirchner Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mr Thilo Kirchner Appointed
1 Year 3 Months Ago on 1 Aug 2024
Reginald Stephen Hollman Resigned
1 Year 3 Months Ago on 1 Aug 2024
Reginald Stephen Hollman Resigned
1 Year 3 Months Ago on 1 Aug 2024
Reginald Stephen Hollman (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 29 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 12 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 24 Dec 2022
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 7 Nov 2024
Termination of appointment of Thilo Kirchner as a director on 1 September 2024
Submitted on 2 Sep 2024
Cessation of Reginald Stephen Hollman as a person with significant control on 1 August 2024
Submitted on 3 Aug 2024
Termination of appointment of Reginald Stephen Hollman as a secretary on 1 August 2024
Submitted on 3 Aug 2024
Termination of appointment of Reginald Stephen Hollman as a director on 1 August 2024
Submitted on 3 Aug 2024
Appointment of Mr Thilo Kirchner as a director on 1 August 2024
Submitted on 3 Aug 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 17 April 2023 with no updates
Submitted on 29 Apr 2023
Registered office address changed from , 4-8 Sutton Street, London, E1 0BB, United Kingdom to Unit 19 Atlas Business Centre, Oxgate Lane London NW2 7HJ on 12 February 2023
Submitted on 12 Feb 2023
Repayment History
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