Menna Overview
Here’s a quick overview of VINEXUS LIMITED 👀 — a Borehamwood based business that started in 1996.
VINEXUS LIMITED
- Company statusactive
- Company No03165444
- Age30 years 9 months Incorporated 28 February 1996
- Officers2
Address
Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
VINEXUS LIMITED is an active company incorporated on 28 February 1996 and based in Borehamwood, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco, 46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 30 Oct 2026
Capital Allotment Shares
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 22 Jul 2026
Change To A Person With Significant Control
11 Months Ago on 01 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2025
Capital Cancellation Shares
1 Year Ago on 18 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 12 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIELAK, Jack Luca | director | Aug 1999 | 27 Sept 2022 |
| SETTE, Domenico | director | Jul 1981 | 09 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Ixta Manuela Belfrage | Apr 1991 | 21 Dec 2023 |
| Miss Maria Beatriz De Melo Belfrage | Jun 1988 | 21 Dec 2023 |
| Ms Rosa Genchi | Jul 1966 | 05 Dec 2022 |
| Mr Nicolas John Belfrage | Jul 1940 | 30 Jun 2016 |
| Mr Nicholas James Bielak | Mar 1970 | 30 Jun 2016 |
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ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
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ALPHA DIRECT LIMITED is a mutual person.
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ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
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Here’s a quick overview of VINEXUS LIMITED 👀 — a Borehamwood based business that started in 1996.