Wine Delivered Limited (reg no 12206180) is a private limited company created on 2019-09-13 in United Kingdom. The company is situated at The Courtyard Shoreham Road, Upper Beeding, Steyning BN44 3TN. Wine Delivered Limited operates SIC code: 47910 - "retail sale via mail order houses or via internet".
Company details
Name
Wine Delivered Limited
Number
12206180
Date of Incorporation:
2019-09-13
End of financial year:
31 January
Address:
The Courtyard Shoreham Road, Upper Beeding, Steyning, BN44 3TN
SIC code:
47910 - Retail sale via mail order houses or via Internet
As for the 1 managing director that can be found in the firm, we can name: Paul S. (in the company from 13 September 2019). The Companies House indexes 1 person of significant control - Benchmark Drinks Ltd, a corporation which can be found at Shoreham Road, Upper Beeding, BN44 3TN Steyning, West Sussex. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts
2021-01-31
2022-01-31
2023-01-31
Current Assets
100
276,089
162,246
Total Assets Less Current Liabilities
100
-104,556
-251,851
People with significant control
Benchmark Drinks Ltd
13 September 2019
Address
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
11164581
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a small company made up to Tuesday 31st January 2023
filed on: 30th, October 2023
| accounts
Free Download
(10 pages)
Download filing
(AA) Accounts for a small company made up to Tuesday 31st January 2023
filed on: 30th, October 2023
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with no updates Tuesday 12th September 2023
filed on: 6th, October 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a small company made up to Monday 31st January 2022
filed on: 25th, October 2022
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with no updates Monday 12th September 2022
filed on: 22nd, September 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Sunday 12th September 2021
filed on: 14th, September 2021
| confirmation statement
Free Download
(5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 11th, May 2021
| accounts
Free Download
(3 pages)
(AA01) Previous accounting period extended from Wednesday 30th September 2020 to Sunday 31st January 2021
filed on: 25th, February 2021
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Saturday 12th September 2020
filed on: 29th, October 2020
| confirmation statement
Free Download
(5 pages)
(PSC05) Change to a person with significant control Wednesday 28th October 2020
filed on: 28th, October 2020
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 1 Eastfields Avenue Unit 6 London SW18 1FQ England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on Wednesday 28th October 2020
filed on: 28th, October 2020
| address
Free Download
(1 page)
(CH01) On Wednesday 28th October 2020 director's details were changed
filed on: 28th, October 2020
| officers
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(2 pages)
(AD01) Registered office address changed from 78 Clapham Common South Side London SW4 9DG United Kingdom to 1 Eastfields Avenue Unit 6 London SW18 1FQ on Thursday 30th January 2020
filed on: 30th, January 2020
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 13th, September 2019
| incorporation