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Vinci Books Ltd

Vinci Books Ltd is an active company incorporated on 12 May 2023 with the registered office located in Banbury, Northamptonshire. Vinci Books Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14864612
Private limited company
Age
2 years 5 months
Incorporated 12 May 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 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 (11 months remaining)
Address
8 Merestone
Marston St. Lawrence
Nr Banbury
OX17 2DB
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was 5th Floor 10 Finsbury Square London EC2A 1AF England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1947
Director • German • Lives in Switzerland • Born in Aug 1971
Director • British • Lives in England • Born in Feb 1959
Director • Director Of Advertising • British • Lives in UK • Born in Feb 1967
Director • Australian • Lives in Australia • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Surbiton Golf Club Limited(The)
Peter Charles Kenneth Roche is a mutual person.
Active
Atlantic Books Limited
Peter Charles Kenneth Roche is a mutual person.
Active
66 Books Limited
Mr Amnon Boxer is a mutual person.
Active
66 Storage & Distribution Limited
Mr Amnon Boxer is a mutual person.
Active
Mad About Books Limited
Mr Amnon Boxer is a mutual person.
Active
Blind Date With A Book Ltd
Mr Amnon Boxer is a mutual person.
Active
Chiltern Publishing Limited
Mr Amnon Boxer is a mutual person.
Active
66 BMS Brands (UK) Limited
Mr Amnon Boxer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£848.05K
Increased by £848.05K (%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 16 (+1600%)
Total Assets
£2.06M
Increased by £1.85M (+865%)
Total Liabilities
-£544.35K
Increased by £392.2K (+258%)
Net Assets
£1.51M
Increased by £1.45M (+2378%)
Debt Ratio (%)
26%
Decreased by 44.9% (-63%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Robert Lawson Appointed
5 Months Ago on 27 May 2025
Oliver Pestalozzi Appointed
5 Months Ago on 27 May 2025
James Richard Blatch Resigned
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Mark Alexander Smith (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 15 May 2024
Mr Alexander Niehues Appointed
1 Year 5 Months Ago on 7 May 2024
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Documents
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Change of details for Mr Mark Alexander Smith as a person with significant control on 26 June 2024
Submitted on 7 Jul 2025
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 29 May 2025
Appointment of Oliver Pestalozzi as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Robert Lawson as a director on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of James Richard Blatch as a director on 20 December 2024
Submitted on 23 Dec 2024
Repayment History
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