North and South Wines Ltd (Companies House Registration Number 07230191) is a private limited company legally formed on 2010-04-21. This company is located at 63 Broomwood Road, London SW11 6HU.
Company details
| Name | North And South Wines Ltd |
| Number | 07230191 |
| Date of Incorporation: | April 21, 2010 |
| End of financial year: | 31 August |
| Address: | 63 Broomwood Road, London, SW11 6HU |
| SIC code: |
47110 - |
Moving on to the 2 directors that can be found in the aforementioned company, we can name: Marco N. (appointed on 21 June 2023), Harriet N. (appointment date: 21 June 2023). 1 secretary is there in the company: Chuan H. (appointed on 01 July 2014). The official register lists 6 persons of significant control, namely: Harriet N. owns 1/2 or less of shares, 1/2 or less of voting rights, Marco N. owns 1/2 or less of shares, 1/2 or less of voting rights, Vadims M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 78,209 | 123,502 | 154,603 | 175,984 | 215,283 | 135,811 | 128,829 | 169,797 | 296,255 | 850,381 | 1,019,645 | 353,422 | 239,913 |
| Fixed Assets | 10,404 | 7,708 | 3,345 | 6,742 | 4,342 | 3,236 | 1,875 | 1,268 | 470 | - | - | 1,213,119 | 1,213,119 |
| Total Assets Less Current Liabilities | 8 | 1,221 | 1,599 | 5,461 | 12,763 | 12,035 | 60,726 | 7,300 | 83,839 | 361,684 | 633,577 | 1,274,227 | 1,043,585 |
| Number Shares Allotted | - | - | 2 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 8 | 1,221 | 1,599 | 5,461 | 12,763 | 12,035 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,404 | 7,708 | 3,345 | 6,742 | 4,342 | 3,236 | - | - | - | - | - | - | - |
People with significant control
Harriet N.
25 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marco N.
25 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vadims M.
10 June 2023 - 21 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vadims M.
10 June 2023 - 21 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marco N.
21 April 2017 - 10 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harriet N.
3 June 2023 - 10 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(TM01) Director's appointment was terminated on Tuesday 10th October 2023 filed on: 18th, October 2023 | officers |
Free Download
(1 page)
|
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