MONICA VINADER LIMITED

Active - Accounts Filed

General Information

NAME
MONICA VINADER LIMITED

COMPANY NUMBER
04428116

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32120 - Manufacture of jewellery and related articles

INCORPORATION DATE
30/04/2002 (22 years and 7 months old)

WEBSITE
www.monicavinader.com

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1-8 HOLKHAM STUDIOS LONGLANDS, HOLKHAM PARK, WELLS-NEXT-THE-SEA
NORFOLK
NR23 1SH

Telephone: 02087875777
TPS: No

TRADING ADDRESSES

1-8 Holkham Studios Longlands
Holkham Park
Wells-Next-The-Sea
Norfolk NR23 1SH
NR23 1SH

Telephone: 87875777

14 South Molton Street
London
W1K 5QP

Telephone: 80162740

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.7M

9.73%

NET WORTH

£17.6M

18.05%

TOTAL LIABILITIES

£16.8M

11.73%

NET ASSETS

£27.9M

78.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MONICA VINADER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.7M

9.73%

NET WORTH

£17.6M

18.05%

TOTAL LIABILITIES

£16.8M

11.73%

NET ASSETS

£27.9M

78.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEIA BIDCO LIMITED	Owned: 46.98 %	Shares: 114,097	Price per share: £0.01	Total Value: £1,140.97
DEIA BIDCO LIMITED	Owned: 33.59 %	Shares: 81,577	Price per share: £0.01	Total Value: £815.77
DEIA BIDCO LIMITED	Owned: 7.43 %	Shares: 18,039	Price per share: £0.01	Total Value: £180.39
DEIA BIDCO LIMITED	Owned: 6.54 %	Shares: 15,890	Price per share: £0.01	Total Value: £158.90
DEIA BIDCO LIMITED	Owned: 4.44 %	Shares: 10,776	Price per share: £0.01	Total Value: £107.76
DEIA BIDCO LIMITED	Owned: 1.03 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gabriela Vinader 30/04/2002 - Present (22 years and 7 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Monica Vinader Director: 30/04/2002 - Present (22 years and 7 months) Secretary: 30/04/2002 - 14/04/2016 (13 years and 11 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
Gabriela Vinader 14/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rafael Vinader 30/04/2002 - 01/09/2010 (8 years and 4 months) Born in May 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
WATERLOW SECRETARIES LIMITED 30/04/2002 - Present (22 years and 7 months) 30/04/2002 - Present (22 years and 7 months) 30/04/2002 - 30/04/2002 (0 months) 30/04/2002 - Present (22 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: Christopher John Max Curry (926365469) has left the board
Date: 13/04/2023	Event: Julian Philip Granville (904797722) has left the board
Date: 29/03/2023	Event: Steven James Clark (905506637) has left the board
Date: 29/03/2023	Event: Laird Koldyke (920545295) has left the board
Date: 15/03/2023	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 25/10/2019	Event: Jacqueline Unsworth (904237501) has left the board
Date: 25/10/2019	Event: New Board Member Christopher John Max Curry (926365469) Appointed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Accounts filed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 28/04/2018	Event: New Accounts filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 22/04/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Board Member Julian Philip Granville (904797722) Appointed
Date: 17/05/2016	Event: Jacqueline Unsworth (920545363) has left the board
Date: 17/05/2016	Event: New Board Member Jacqueline Unsworth (904237501) Appointed
Date: 11/05/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Company Secretary Gabriela Vinader (920748879) Appointed
Date: 26/02/2016	Event: Guy Ridley Salter (905015891) has left the board
Date: 26/02/2016	Event: Gareth David Morris (905169291) has left the board
Date: 26/02/2016	Event: Stuart Michael Veale (920013371) has left the board
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Board Member Laird Koldyke (920545295) Appointed
Date: 26/02/2016	Event: New Board Member Jaqueline Unsworth (920545363) Appointed
Date: 26/02/2016	Event: Stuart Michael Veale (920013371) has left the board
Date: 26/02/2016	Event: Gareth David Morris (905169291) has left the board
Date: 26/02/2016	Event: Guy Ridley Salter (905015891) has left the board
Date: 26/02/2016	Event: New Board Member Jaqueline Unsworth (920545363) Appointed
Date: 26/02/2016	Event: New Board Member Laird Koldyke (920545295) Appointed
Date: 26/02/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Board Member Stuart Michael Veale (920013371) Appointed
Date: 13/08/2015	Event: Karen McCormick (913794977) has left the board
Date: 10/05/2015	Event: New Annual Return filed
Date: 05/03/2015	Event: Change in Reg. Office
Date: 04/03/2015	Event: Change in Reg. Office
Date: 04/03/2015	Event: New Accounts filed
Date: 23/05/2014	Event: New Annual Return filed
Date: 03/12/2013	Event: New Accounts filed
Date: 05/09/2013	Event: New Board Member Steven James Clark (905506637) Appointed
Date: 05/09/2013	Event: Steven James Clark (918085326) has left the board
Date: 29/08/2013	Event: New Board Member Steven James Clark (918085326) Appointed

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MONICA VINADER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.7M

£17.6M

£16.8M

£27.9M

People Overview

2

15

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.7M

£17.6M

£16.8M

£27.9M

Accounts

People Overview

2

15

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™