Vyners Ltd

16227120

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor College House, 17 King Edwards Road,, Ruislip,, HA4 7AE

Incorporated 04/02/2025

Compliance

Next accounts due

04/11/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

62012

Business and domestic software development

Officers

Mr Gregory Henwood

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr David Anthony Webb

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Gregory William Henwood

director · Since 04/02/2025

British · United Kingdom · Age 52

David Anthony Webb

director · Since 04/02/2025

British · United Kingdom · Age 58

Former

Charles Brun

director · Resigned 08/07/2025

Persons with Significant Control

Mr Gregory Henwood

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 52

2nd Floor, College House, 17 King Edwards Road, London, HA4 7AE

Notified 04/02/2025

Mr Gregory William Henwood

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 52

2nd Floor, College House, 17 King Edwards Road, London, HA4 7AE

Notified 04/02/2025

Mr David Anthony Webb

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 58

Duffield, Swinley Road, Ascot, SL5 8AU

Notified 04/02/2025

Former PSCs

Mr Charles Brun

Ceased 06/08/2025

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 2nd Floor College House

2026-07-26

2ND FLOOR COLLEGE HOUSE

post town → Ruislip,

2026-07-26

RUISLIP,

officer appointed → HENWOOD, Gregory William

2026-07-26

officer appointed → WEBB, David Anthony

2026-07-26