Wineance Limited (number 13787128) is a private limited company created on 2021-12-07 originating in England. This company is registered at The Old Stables, Wiggins Yard, Godalming GU7 1HW. Wineance Limited operates SIC: 70229 which stands for "management consultancy activities other than financial management".
Company details
Name
Wineance Limited
Number
13787128
Date of Incorporation:
Tue, 7th Dec 2021
End of financial year:
31 March
Address:
The Old Stables, Wiggins Yard, Godalming, GU7 1HW
SIC code:
70229 - Management consultancy activities other than financial management
Moving to the 1 managing director that can be found in the company, we can name: James B. (appointed on 07 December 2021). 1 secretary is there as well: Tessally B. (appointed on 07 December 2021). The Companies House indexes 2 persons of significant control, namely: James B. owns over 3/4 of shares, 3/4 to full of voting rights, Tessally B. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-03-31
2023-03-31
2024-03-31
Current Assets
9,793
12,003
14,559
Fixed Assets
1,274
1,074
1,048
Total Assets Less Current Liabilities
4,226
4,354
3,505
People with significant control
James B.
7 December 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
Tessally B.
7 December 2021 - 22 February 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2024
filed on: 13th, April 2024
| accounts
Free Download
(8 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2024
filed on: 13th, April 2024
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates Thursday 22nd February 2024
filed on: 26th, February 2024
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from The Old Stables Wiggins Yard Godalming Surrey GU7 1HW England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on Friday 3rd November 2023
filed on: 3rd, November 2023
| address
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 1st, November 2023
| accounts
Free Download
(8 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 29th, July 2023
| accounts
Free Download
(8 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2022, originally was Saturday 31st December 2022.
filed on: 27th, July 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Wednesday 22nd February 2023
filed on: 22nd, February 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Wednesday 22nd February 2023
filed on: 22nd, February 2023
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Tuesday 7th December 2021
filed on: 19th, December 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Tuesday 6th December 2022
filed on: 19th, December 2022
| confirmation statement
Free Download
(4 pages)
(AP03) On Tuesday 7th December 2021 - new secretary appointed
filed on: 1st, April 2022
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 7th, December 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 7th December 2021
capital