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Vine 1 Limited

Vine 1 Limited is a dormant company incorporated on 19 December 2018 with the registered office located in London, Greater London. Vine 1 Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11735148
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1951
Director • British • Lives in UK • Born in Feb 1957
Mr Ronald Michael Harris
PSC • British • Lives in England • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Provost 2 Limited
Hugh Michael Lask and Ronald Michael Harris are mutual people.
Active
Provost 1 Limited
Hugh Michael Lask and Ronald Michael Harris are mutual people.
Active
Vine 2 Limited
Hugh Michael Lask and Ronald Michael Harris are mutual people.
Active
Wherever Property Limited
Hugh Michael Lask and Ronald Michael Harris are mutual people.
Active
Central Property Holdings Limited
Hugh Michael Lask is a mutual person.
Active
Templemill Music Limited
Hugh Michael Lask is a mutual person.
Active
Ravenswood Trustees Limited
Ronald Michael Harris is a mutual person.
Active
Stonebeech Limited
Hugh Michael Lask is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
7 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mr Hugh Michael Lask Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Ronald Michael Harris Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Ronald Michael Harris (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Apr 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Jul 2023
Change of details for Mr Ronald Michael Harris as a person with significant control on 3 April 2023
Submitted on 25 Apr 2023
Director's details changed for Mr Ronald Michael Harris on 3 April 2023
Submitted on 25 Apr 2023
Director's details changed for Mr Hugh Michael Lask on 3 April 2023
Submitted on 25 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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