Eythrope Wine Limited. net worth, address, company information. Free

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Eythrope Wine Limited (number 09985129) is a private limited company established on 2016-02-03 originating in United Kingdom. The firm is located at Aston House, Cornwall Avenue, London N3 1LF. Eythrope Wine Limited is operating under Standard Industrial Classification: 46342 which means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Eythrope Wine Limited
Number	09985129
Date of Incorporation:	3rd February 2016
End of financial year:	31 December
Address:	Aston House, Cornwall Avenue, London, N3 1LF
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 3 directors that can be found in the aforementioned business, we can name: Edoardo R. (in the company from 18 October 2019), Jacob R. (appointment date: 18 October 2019), Craig A. (appointed on 01 November 2017). The Companies House reports 3 persons of significant control, namely: Jacob R. owns 1/2 or less of shares, 1/2 or less of voting rights, Edoardo R. owns 1/2 or less of shares, 1/2 or less of voting rights, Nathaniel R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2017-12-31	2018-12-31	2019-12-31
Current Assets	1,179,827	1,167,722	1,141,373	1,115,747
Total Assets Less Current Liabilities	1,127,869	-	-	-

People with significant control

Jacob R.

4 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Edoardo R.

4 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Nathaniel R.

6 April 2016 - 4 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates February 2, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates February 2, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 2, 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on August 17, 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 2, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on September 1, 2021 filed on: 7th, September 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Aston House Cornwall Avenue London N3 1LF. Change occurred on September 7, 2021. Company's previous address: Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW United Kingdom. filed on: 7th, September 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control September 1, 2021 filed on: 7th, September 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On September 1, 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(CH01) On September 1, 2021 director's details were changed filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(CH01) On June 28, 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 2, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, November 2020 \| accounts	Free Download (9 pages)
(AD01) New registered office address Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW. Change occurred on September 16, 2020. Company's previous address: Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ United Kingdom. filed on: 16th, September 2020 \| address	Free Download (1 page)
(CH01) On September 16, 2020 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(CH01) On September 16, 2020 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(CH01) On September 16, 2020 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 16, 2020 filed on: 16th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 16, 2020 filed on: 16th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On September 16, 2020 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 2, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On January 6, 2020 new director was appointed. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 6, 2020 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control October 4, 2019 filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 4, 2019 filed on: 2nd, January 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control October 4, 2019 filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On October 18, 2019 new director was appointed. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 18, 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(AP01) On October 18, 2019 new director was appointed. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 2, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 2, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (5 pages)
(AP01) On November 1, 2017 new director was appointed. filed on: 21st, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 17, 2018 filed on: 21st, January 2018 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from February 28, 2018 to December 31, 2017 filed on: 10th, November 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates February 2, 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (28 pages)
(AP01) On August 2, 2016 new director was appointed. filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 2, 2016: 1281075.00 GBP filed on: 23rd, August 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2016 \| incorporation	Free Download (8 pages)

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