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Vinyl Ai Ltd

16441174

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

128 City Road, London, EV12 2NX
Incorporated 09/05/2025

Compliance

Next accounts due

09/02/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Melissa Rae Mclaren

director · Since 09/05/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA

Mr Trent Kevin Mclaren

director · Since 09/05/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA

Mr Jordan Tomas Vickery

director · Since 09/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Melissa Rae Mclaren

director · Since 09/05/2025

Australian · Australia

Trent Kevin Mclaren

director · Since 09/05/2025

Australian · Australia

Jordan Tomas Vickery

director · Since 09/05/2025

British · United Kingdom

Persons with Significant Control

Mr Jordan Tomas Vickery

25–50% shares
25–50% votes

British · England

Notified 09/05/2025

Mr Trent Kevin Mclaren

25–50% shares
25–50% votes

Australian · Australia

Notified 09/05/2025

Melissa Rae Mclaren

25–50% shares
25–50% votes

Australian · Australia

Notified 09/05/2025

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 128 City Road
2026-09-10

128 CITY ROAD

post town → London
2026-09-10

LONDON

officer appointed → MCLAREN, Melissa Rae
2026-09-10
officer appointed → MCLAREN, Trent Kevin
2026-09-10
officer appointed → VICKERY, Jordan Tomas
2026-09-10

Filing History3 filings

Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Director details changed

change person director company with change date

28/04/20262 pages · PDF
Incorporated

incorporation company

09/05/202516 pages · PDF