VINTED LIMITED

Profile VINTED LIMITED

Actual on 01.09.2021
Company name
VINTED LIMITED
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Company number
07874344
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
80-83 LONG LANE, LONDON, EC1A 9ET
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PSC and Officers VINTED LIMITED

Officers

(as of 20.09.2020)

BOCCHIO, Lucca
Status: Active
Appointed on: Monday, 16 March 2020
Correspondence address: 6th Floor 1 New Burlington Place, London, United Kingdom, W1S 2HR
Nationality: Italian
Date of birth: November 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
JANAUSKAS, Justas
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: 80-83 Long Lane, London, England, EC1A 9ET
Nationality: Lithuanian
Date of birth: March 1984
Role: Director
Occupation: Director
Country of residence: Lithuania
MIKUCKAS, Mantas
Status: Active
Appointed on: Monday, 28 January 2013
Correspondence address: 80-83 Long Lane, London, England, EC1A 9ET
Nationality: Lithuanian
Date of birth: August 1984
Role: Director
Occupation: Director
Country of residence: Lithuania
PERSSON, Per Henrik
Status: Active
Appointed on: Tuesday, 21 August 2018
Correspondence address: 80-83 Long Lane, London, EC1A 9ET
Nationality: Swedish
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: England
PLANTENGA, Thomas-Lodewijk
Status: Active
Appointed on: Wednesday, 17 May 2017
Correspondence address: 80-83 Long Lane, London, EC1A 9ET
Nationality: Dutch
Date of birth: October 1983
Role: Director
Occupation: Ceo
Country of residence: Netherlands
TWOHIG, Bradley
Status: Active
Appointed on: Wednesday, 27 November 2019
Correspondence address: 2200 Sand Hill Rd, LIGHTSPEED VENTURE PARTNERS, Menlo Park, United States, Ca, 94025
Nationality: American
Date of birth: March 1983
Role: Director
Occupation: Partner At Venture Capital Firm
Country of residence: United States
WEISS, Martin
Status: Active
Appointed on: Monday, 30 November 2015
Correspondence address: 80-83 Long Lane, London, EC1A 9ET
Nationality: German
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: Germany
TWOHIG, Bradley
Status: Not active
Appointed on: Thursday, 30 January 2014
Resigned on: Monday, 08 February 2016
Correspondence address: 80-83 Long Lane, London, England, EC1A 9ET
Nationality: Usa
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: Usa
LIXANDRU, Luciana Maria
Status: Not active
Appointed on: Tuesday, 19 January 2016
Resigned on: Monday, 16 March 2020
Correspondence address: Accel Partners 1 New Burlington Place, 6th Floor, London, England, W1S 2HR
Nationality: Romanian
Date of birth: October 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCER WARWICK LTD
Status: Not active
Appointed on: Tuesday, 19 June 2012
Resigned on: Sunday, 01 February 2015
Correspondence address: Churchill House 137 - 139 Brent Street, Hendon, London, England
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06966052
SZUREK, Paul
Status: Not active
Appointed on: Tuesday, 12 June 2018
Resigned on: Thursday, 26 March 2020
Correspondence address: 80-83 Long Lane, London, EC1A 9ET
Nationality: American
Date of birth: May 1989
Role: Director
Occupation: Director
Country of residence: United States
DE BELLOY, Alexis
Status: Not active
Appointed on: Monday, 28 January 2013
Resigned on: Thursday, 27 March 2014
Correspondence address: Churchill House 137-139 Brent Street, Hendon, London, England, NW4 4DJ
Nationality: French
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: Mauritius
HUBER, Martin
Status: Not active
Appointed on: Monday, 28 January 2013
Resigned on: Thursday, 30 January 2014
Correspondence address: Churchill House 137-139 Brent Street, Hendon, London, England, NW4 4DJ
Nationality: German
Date of birth: March 1979
Role: Director
Occupation: Director
Country of residence: Germany
TWOHIG, Bradley George
Status: Not active
Appointed on: Tuesday, 21 March 2017
Resigned on: Tuesday, 12 June 2018
Correspondence address: 80-83 Long Lane, London, EC1A 9ET
Nationality: American
Date of birth: October 1983
Role: Director
Occupation: Managing Director
Country of residence: United States
KOTTING, Michiel
Status: Not active
Appointed on: Monday, 28 January 2013
Resigned on: Tuesday, 19 January 2016
Correspondence address: 80-83 Long Lane, London, England, EC1A 9ET
Nationality: Netherlands
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
NATSEC LIMITED
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Tuesday, 19 June 2012
Correspondence address: Natsec Limited 4th Floor, Ulysses House, Foley Street, Dublin 1, Ireland, Dublin
Role: Corporate Secretary
Place registered: REPUBLIC OF IRELAND
Registration number: IE027539
KARLSSON, Karl-Magnus
Status: Not active
Appointed on: Thursday, 16 November 2017
Resigned on: Tuesday, 21 August 2018
Correspondence address: 80-83 Long Lane, London, EC1A 9ET
Nationality: Swedish
Date of birth: January 1964
Role: Director
Occupation: Independent Director
Country of residence: Monaco
KARLSSON, Karl-Magnus
Status: Not active
Appointed on: Monday, 08 February 2016
Resigned on: Tuesday, 21 March 2017
Correspondence address: 80-83 Long Lane, London, EC1A 9ET
Nationality: Swedish
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: Monaco
MITKUTE, Milda
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Wednesday, 07 December 2011
Correspondence address: Natsec Limited 4th Floor, Ulysses House, Foley Street, Dublin 1, Ireland, Dublin
Nationality: Lithuanian
Date of birth: December 1985
Role: Director
Occupation: Cmo
Country of residence: Lithuanian
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 26 January 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 07 December 2016
Legal form: Persons With Significant Control Statement