VINECONNECT LIMITED Active
Company Number
05733771
Incorporation Date
2006-03-07
Registered Office Address
19 Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| DA ROCHA, Fiona Noelle Camille | Secretary | 2006-03-07 | N/A | British |
| DA ROCHA, Mark Anthony | Director | 2006-03-07 | N/A | British / England |
| DA ROCHE, Fiona | Director | 2008-03-31 | N/A | British |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-07 | N/A | N/A |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-03-07 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Mark Anthony Da Rocha | Individual Person With Significant Control | Ownership of shares 50 to 75 percent, Voting rights 50 to 75 percent, Right to appoint and remove directors | 2016-07-01 |
| Mr Mark Anthony Da Rocha | Individual Person With Significant Control | Ownership of shares 50 to 75 percent, Voting rights 50 to 75 percent | 2016-05-01 |
| Mrs Fiona Noelle Camille Da Rocha | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-05-01 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Mark Anthony Da Rocha (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2016-07-01 |
| Mr Mark Anthony Da Rocha (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2016-05-01 |
| Mrs Fiona Noelle Camille Da Rocha (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-05-01 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-06-24 |
| Average Number of Employees | N/A | 2026-06-24 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2026-06-24 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-09-30 | N/A |
| Next Accounts Due Date | 2027-06-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-24 | Accounts | Accounts with accounts type total exemption full |
| 2026-05-29 | Persons With Significant Control | Cessation of a person with significant control |
| 2026-05-15 | Confirmation Statement | Confirmation statement with no updates |
| 2025-07-17 | Accounts | Accounts with accounts type total exemption full |
| 2025-07-10 | Accounts | Change account reference date company previous shortened |
| 2025-03-27 | Confirmation Statement | Confirmation statement with updates |
| 2025-03-12 | Accounts | Change account reference date company previous shortened |
| 2024-12-17 | Accounts | Change account reference date company previous shortened |
| 2024-03-26 | Confirmation Statement | Confirmation statement with updates |
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full |
| 2024-03-06 | Accounts | Change account reference date company previous shortened |
| 2023-12-13 | Accounts | Change account reference date company previous shortened |
| 2023-03-17 | Confirmation Statement | Confirmation statement with updates |
| 2023-03-15 | Accounts | Accounts with accounts type total exemption full |
| 2022-12-20 | Accounts | Change account reference date company previous shortened |
| 2022-03-08 | Confirmation Statement | Confirmation statement with updates |
| 2022-02-15 | Accounts | Accounts with accounts type total exemption full |
| 2022-02-15 | Accounts | Change account reference date company previous shortened |
| 2021-12-16 | Accounts | Change account reference date company previous shortened |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full |
| 2021-04-28 | Address | Change registered office address company with date old address new address |
| 2021-04-06 | Confirmation Statement | Confirmation statement with updates |
| 2021-03-24 | Accounts | Change account reference date company current shortened |
| 2020-03-19 | Confirmation Statement | Confirmation statement with updates |
| 2020-03-16 | Accounts | Accounts with accounts type total exemption full |