Wine Direct (Sussex) Limited (reg no 11872393) is a private limited company started on 2019-03-09 in United Kingdom. The enterprise has its registered office at 1 The Courtyard, Poundfield Road, Chalvington BN27 3YD. Wine Direct (Sussex) Limited operates SIC code: 47910 - "retail sale via mail order houses or via internet".
Company details
Name
Wine Direct (sussex) Limited
Number
11872393
Date of Incorporation:
Sat, 9th Mar 2019
End of financial year:
31 March
Address:
1 The Courtyard, Poundfield Road, Chalvington, BN27 3YD
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: Helen B. (in the company from 09 March 2019). The Companies House reports 2 persons of significant control, Chalvington Nominees Limited can be found at The Courtyard, Poundfield Road, BN27 3YD Chalvington, East Sussex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2020-03-31
2021-03-31
2022-03-31
2023-03-31
Current Assets
82,062
121,154
114,984
68,603
Fixed Assets
39,000
49,971
41,991
34,348
Total Assets Less Current Liabilities
24,397
69,087
56,505
-109,735
People with significant control
Helen B.
9 March 2019
Nature of control:
right to appoint and remove directors
Chalvington Nominees Limited
9 March 2019 - 22 April 2022
Address
1 The Courtyard, Poundfield Road, Chalvington, East Sussex, BN27 3YD, 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
05452720
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 27th, December 2023
| accounts
Free Download
(8 pages)
Download filing
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 27th, December 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 26th June 2023
filed on: 26th, June 2023
| confirmation statement
Free Download
(5 pages)
(CS01) Confirmation statement with updates 8th March 2023
filed on: 11th, April 2023
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 31st, March 2023
| accounts
Free Download
(8 pages)
(PSC07) Cessation of a person with significant control 22nd April 2022
filed on: 22nd, April 2022
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 8th March 2022
filed on: 9th, March 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 23rd, December 2021
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 8th March 2021
filed on: 18th, March 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 17th, July 2020
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 8th March 2020
filed on: 6th, July 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 9th, March 2019
| incorporation
Free Download
(13 pages)
(SH01) Statement of Capital on 9th March 2019: 3.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation