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Home > England & Wales Companies > ONE VYNER STREET LIMITED
Company Information for

ONE VYNER STREET LIMITED

1 VYNER STREET, LONDON, E2 9DG,
Company Registration Number
07541216
Private Limited Company
Active

Company Overview

About One Vyner Street Ltd
ONE VYNER STREET LIMITED was founded on 2011-02-24 and has its registered office in London. The organisation's status is listed as "Active". One Vyner Street Limited is a Private Limited Company registered in ENGLAND 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
ONE VYNER STREET LIMITED
 
Legal Registered Office
1 VYNER STREET
LONDON
E2 9DG
Other companies in TN4
 
Filing Information
Company Number 07541216
Company ID Number 07541216
Date formed 2011-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115908711  
Last Datalog update: 2024-09-08 16:50:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE VYNER STREET LIMITED
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Company Officers of ONE VYNER STREET LIMITED

Current Directors
Officer Role Date Appointed
ANDREA MICHELON
 Director 2011-02-24
PAOLO MOZZATO
 Director 2011-02-24
STEPHEN SINCLAIR
 Director 2011-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JAMES BAMBER
 Director 2011-06-20 2014-03-31
CIARAN HUGH MCCALLAN
 Director 2011-02-24 2014-03-31
ARMAND BOJAN THOMAS TERRULI
 Director 2011-02-24 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO MOZZATO FOURTHSPACE LTD Director 2004-01-15 CURRENT 2003-03-07 Active
STEPHEN SINCLAIR FOURTHSPACE LTD Director 2004-02-26 CURRENT 2003-03-07 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
2024-10-20Memorandum articles filed
2024-10-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-11CESSATION OF MITSHEL MATAHAT IBRAHIM AS A PERSON OF SIGNIFICANT CONTROL
2024-10-11CESSATION OF PAOLO MOZZATO AS A PERSON OF SIGNIFICANT CONTROL
2024-10-11Notification of Ovs Bidco Limited as a person with significant control on 2024-09-12
2024-10-11CESSATION OF STEPHEN PETER SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2024-09-12Change of details for Paolo Mozzato as a person with significant control on 2016-04-06
2024-09-12Change of details for Paolo Mozzato as a person with significant control on 2017-08-05
2024-09-11Change of details for Mr Mitshel Matahat Ibrahim as a person with significant control on 2024-04-20
2024-09-11Change of details for Mr Stephen Peter Sinclair as a person with significant control on 2017-08-05
2024-08-29Resolutions passed:<ul><li>Resolution Subdivided 19/08/2024</ul>
2024-03-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-08-24CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-05-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CH01Director's details changed for Mr Mitshel Matahat Ibrahim on 2022-03-04
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MICHELON
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 76 st. Johns Road Tunbridge Wells Kent TN4 9PH
2018-08-28REGISTERED OFFICE CHANGED ON 28/08/18 FROM , 76 st. Johns Road, Tunbridge Wells, Kent, TN4 9PH
2018-08-20AP01DIRECTOR APPOINTED MR MITSHEL MATAHAT IBRAHIM
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 15
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-20AR0120/10/15 ANNUAL RETURN FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-18AR0124/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-02AR0124/02/14 ANNUAL RETURN FULL LIST
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ARMAND TERRULI
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN MCCALLAN
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAMBER
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/13 FROM Victoria House Victoria Road Farnborough Hampshire GU14 7PG United Kingdom
2013-08-02REGISTERED OFFICE CHANGED ON 02/08/13 FROM , Victoria House Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
2013-05-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30DISS40Compulsory strike-off action has been discontinued
2013-03-28AR0124/02/13 ANNUAL RETURN FULL LIST
2013-03-27AP01DIRECTOR APPOINTED MR RUSSELL JAMES BAMBER
2013-03-27AP01DIRECTOR APPOINTED MR STEPHEN SINCLAIR
2013-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-16AA01Previous accounting period extended from 29/02/12 TO 31/03/12
2012-08-03AR0124/02/12 FULL LIST
2012-06-30DISS40DISS40 (DISS40(SOAD))
2012-06-19GAZ1FIRST GAZETTE
2011-03-17AP01DIRECTOR APPOINTED MR CIARAN HUGH MCCALLAN
2011-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ONE VYNER STREET LIMITED 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 ONE VYNER STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE VYNER STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ONE VYNER STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 6
Cash Bank In Hand 2012-03-31 £ 12,244
Current Assets 2012-03-31 £ 12,250
Debtors 2012-03-31 £ 6
Fixed Assets 2012-03-31 £ 27,579
Shareholder Funds 2012-03-31 £ -18,792
Tangible Fixed Assets 2012-03-31 £ 27,579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE VYNER STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE VYNER STREET LIMITED
Trademarks
We have not found any records of ONE VYNER STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE VYNER STREET LIMITED. 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 (56101 - Licensed restaurants) as ONE VYNER STREET LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where ONE VYNER STREET LIMITED 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 ONE VYNER STREET LIMITED 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 ONE VYNER STREET LIMITED 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 E2 9DG