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Vind Equity UK Limited

Vind Equity UK Limited is a liquidation company incorporated on 22 December 2020 with the registered office located in Peterborough, Lincolnshire. Vind Equity UK Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
13096439
Private limited company
Age
5 years
Incorporated 22 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 382 days
Dated 22 December 2023 (2 years 1 month ago)
Next confirmation dated 22 December 2024
Was due on 5 January 2025 (1 year ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 479 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 3 months ago)
Contact
Address
Unit 3 Eventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD
Address changed on 8 Jul 2025 (6 months ago)
Previous address was 1-4 London Road Spalding Lincolnshire PE11 2TA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Norwegian • Lives in Norway • Born in May 1979
Director • Consultant • British • Lives in UK • Born in Jul 1948
Harald Hoegh
PSC • Norwegian • Lives in Norway • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
ML Prod Limited
Lee Thistlethwaite is a mutual person.
Active
Thistlethwaite Associates Limited
Lee Thistlethwaite is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.77M
Increased by £804K (+20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£74.71M
Decreased by £43.17M (-37%)
Total Liabilities
-£1.68M
Decreased by £1.67M (-50%)
Net Assets
£73.03M
Decreased by £41.5M (-36%)
Debt Ratio (%)
2%
Decreased by 0.59% (-21%)
Latest Activity
Registered Address Changed
6 Months Ago on 8 Jul 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Feb 2024
Declaration of Solvency
1 Year 10 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Edwin William Datson Resigned
2 Years 9 Months Ago on 10 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Small Accounts Submitted
3 Years Ago on 19 Aug 2022
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Documents
Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 8 July 2025
Submitted on 8 Jul 2025
Liquidators' statement of receipts and payments to 12 February 2025
Submitted on 25 Feb 2025
Resolutions
Submitted on 29 Feb 2024
Declaration of solvency
Submitted on 29 Feb 2024
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 29 February 2024
Submitted on 29 Feb 2024
Appointment of a voluntary liquidator
Submitted on 29 Feb 2024
Satisfaction of charge 130964390001 in full
Submitted on 12 Feb 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Edwin William Datson as a director on 10 April 2023
Submitted on 28 Apr 2023
Repayment History
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