Company NameVincere Impero Ltd
DirectorsBaileigh Jade Russon and Lee David Smithies
Company StatusActive
Company Number13846079
CategoryPrivate Limited Company
Incorporation Date13 January 2022(2 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMiss Baileigh Jade Russon
Date of BirthMay 1999 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(same day as company formation)
RoleHealthcare Assistant
Country of ResidenceEngland
Correspondence Address3 Hambleton Road
Nunthorpe
Middlesbrough
TS7 0HL
Director NameMr Lee David Smithies
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2022(4 days after company formation)
Appointment Duration2 years, 3 months
RoleMilitary Prep Instructor
Country of ResidenceEngland
Correspondence Address3 Hambleton Road
Nunthorpe
Middlesbrough
TS7 0HL
Director NameMr Gerard Francis Robson
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2023(1 year, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 30 March 2023)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address45 Earlsdon Avenue Linton Avenue
Marton-In-Cleveland
Middlesbrough
TS7 8JR
Director NameMrs Lyndsey Robson
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2023(1 year, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 30 March 2023)
RoleSales And Marketing
Country of ResidenceEngland
Correspondence Address45 Earlsdon Avenue Earlsdon Avenue
Middlesbrough
TS5 8JR

Location

Registered Address3 Hambleton Road
Nunthorpe
Middlesbrough
TS7 0HL
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardOrmesby
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 3 weeks ago)
Next Return Due26 January 2025 (8 months, 3 weeks from now)

Filing History

30 March 2023Cessation of Gerard Francis Robson as a person with significant control on 30 March 2023 (1 page)
30 March 2023Termination of appointment of Lyndsey Robson as a director on 30 March 2023 (1 page)
30 March 2023Termination of appointment of Gerard Francis Robson as a director on 30 March 2023 (1 page)
30 March 2023Cessation of Lyndsey Robson as a person with significant control on 30 March 2023 (1 page)
16 February 2023Director's details changed for Mrs Lyndsey Dawn Robson on 16 February 2023 (2 pages)
16 February 2023Appointment of Mrs Lyndsey Dawn Robson as a director on 16 February 2023 (2 pages)
16 February 2023Notification of Gerard Francis Robson as a person with significant control on 16 February 2023 (2 pages)
16 February 2023Appointment of Mr Gerard Francis Robson as a director on 16 February 2023 (2 pages)
16 February 2023Notification of Lyndsey Robson as a person with significant control on 16 February 2023 (2 pages)
30 January 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
18 January 2022Appointment of Mr Lee David Smithies as a director on 17 January 2022 (2 pages)
17 January 2022Notification of Lee David Smithies as a person with significant control on 17 January 2022 (2 pages)
13 January 2022Incorporation
Statement of capital on 2022-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)