Vcl Vintners Limited
Company Profile
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MicroVcl Vintners Limited
07332119•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
02/08/2010
Company Age
15 years
Directors
2
Employees
16
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Vcl Vintners Limited (07332119) is a private limited with share capital incorporated on 02/08/2010 (15 years old) and registered in london, EC4R9AN. The company operates under SIC code 82990 - other business support service activities n.e.c..
We are an experienced whisky investment company based in london, england. our aim is to provide clients with the latest real-time opportunities in the whisky market, supported by our ever-increasing knowledge of industry trends and contacts in the market
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/08/2010
EC4R9AN
16 employees
Financial Overview
Total Assets
£7.45M
Liabilities
£5.14M
Net Assets
£2.31M
Est. Turnover
£6.55M
AI Estimated
Unreported
Cash
£311.5K
Key Metrics
16
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2023
Resolution
Category:Resolution
Date:11-04-2023
Memorandum Articles
Category:Incorporation
Date:11-04-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Capital Cancellation Shares
Category:Capital
Date:13-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Capital Allotment Shares
Category:Capital
Date:25-06-2019
Resolution
Category:Resolution
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Capital Cancellation Shares
Category:Capital
Date:27-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Legacy
Category:Miscellaneous
Date:15-05-2017
Legacy
Category:Miscellaneous
Date:15-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Resolution
Category:Resolution
Date:16-07-2016
Change Of Name Notice
Category:Change Of Name
Date:16-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2010
Change Of Name Notice
Category:Change Of Name
Date:17-11-2010
Incorporation Company
Category:Incorporation
Date:02-08-2010
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
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