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Home > England & Wales Companies > VICINITY LONDON LTD
Company Information for

VICINITY LONDON LTD

809 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 7AQ,
Company Registration Number
04531781
Private Limited Company
Active

Company Overview

About Vicinity London Ltd
VICINITY LONDON LTD was founded on 2002-09-11 and has its registered office in 29 Finsbury Circus. The organisation's status is listed as "Active". Vicinity London Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VICINITY LONDON LTD
 
Legal Registered Office
809 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 7AQ
Other companies in EN4
 
Previous Names
KYPRIGAS LTD29/07/2014
EURO INFORMATION TECHNOLOGY CO. LIMITED18/06/2013
Filing Information
Company Number 04531781
Company ID Number 04531781
Date formed 2002-09-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICINITY LONDON LTD
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Company Officers of VICINITY LONDON LTD

Current Directors
Officer Role Date Appointed
PETROS SOTERAKIS KYPRIANOU
 Director 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SOTERAKIS KYPRIANOU
 Director 2002-09-11 2013-06-16
AGK SECRETARIAL LTD
 Company Secretary 2006-08-21 2012-09-12
YVONNE HUNT
 Company Secretary 2002-09-11 2006-08-21
QA REGISTRARS LIMITED
 Nominated Secretary 2002-09-11 2002-09-11
QA NOMINEES LIMITED
 Nominated Director 2002-09-11 2002-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETROS SOTERAKIS KYPRIANOU EASTMAN STAPLES LIMITED Director 2016-05-26 CURRENT 1921-06-03 Liquidation
PETROS SOTERAKIS KYPRIANOU KENNEFORM LIMITED Director 2015-12-22 CURRENT 1988-07-12 Active
PETROS SOTERAKIS KYPRIANOU K & L GROUP LIMITED Director 2015-12-22 CURRENT 1986-08-05 Active
PETROS SOTERAKIS KYPRIANOU KENNETT & LINDSELL LIMITED Director 2015-12-22 CURRENT 1955-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-09-27PSC04Change of details for Mr Petros Soterakis Kyprianou as a person with significant control on 2021-09-11
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 2 Hertford Close Barnet London EN4 9BG
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-24DISS40Compulsory strike-off action has been discontinued
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0111/09/14 ANNUAL RETURN FULL LIST
2014-07-29RES15CHANGE OF NAME 25/07/2014
2014-07-29CERTNMCompany name changed kyprigas LTD\certificate issued on 29/07/14
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2014-06-30AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0111/09/13 ANNUAL RETURN FULL LIST
2013-08-27AP01DIRECTOR APPOINTED MR PETROS SOTERAKIS KYPRIANOU
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-18RES15CHANGE OF NAME 17/06/2013
2013-06-18CERTNMCompany name changed euro information technology co. LIMITED\certificate issued on 18/06/13
2013-06-17AP01DIRECTOR APPOINTED MR PETROS SOTERAKIS KYPRIANOU
2013-06-17TM02Termination of appointment of Agk Secretarial Ltd on 2012-09-12
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SOTERAKIS KYPRIANOU
2013-01-03AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04AR0111/09/11 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-04AR0111/09/10 FULL LIST
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-27AR0111/09/09 FULL LIST
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-17363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-31363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-02288cSECRETARY'S PARTICULARS CHANGED
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23288bSECRETARY RESIGNED
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2005-09-13363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-06-01363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-21363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288aNEW SECRETARY APPOINTED
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2002-09-25288bDIRECTOR RESIGNED
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-09-25288bSECRETARY RESIGNED
2002-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VICINITY LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICINITY LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VICINITY LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICINITY LONDON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VICINITY LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VICINITY LONDON LTD
Trademarks
We have not found any records of VICINITY LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICINITY LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VICINITY LONDON LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VICINITY LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICINITY LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICINITY LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 7AQ