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ESSENTIALLY WINE LIMITED - Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
Company Information
- Company registration number
- 05273743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airport House
- Suite 43-45, Purley Way
- Croydon
- Surrey
- CR0 0XZ Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ UK
Management
- Managing Directors
- FORWARD, Stephen Brian
- Company secretaries
- PEREZ, Monica Ester
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-29
- Age Of Company 2004-10-29 19 years
- SIC/NACE
- 47250
Ownership
- Beneficial Owners
- Stephen Brian Forward
- Stephen Brian Forward
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESSENTIALLY WINES LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
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ESSENTIALLY WINE LIMITED Company Description
- ESSENTIALLY WINE LIMITED is a ltd registered in United Kingdom with the Company reg no 05273743. Its current trading status is "live". It was registered 2004-10-29. It was previously called ESSENTIALLY WINES LIMITED. It has declared SIC or NACE codes as "47250". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at Airport House .
Get ESSENTIALLY WINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essentially Wine Limited - Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
- 2004-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-01-17) - GAZ1
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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gazette-filings-brought-up-to-date (2023-02-02) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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change-person-director-company-with-change-date (2016-11-09) - CH01
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change-account-reference-date-company-previous-extended (2016-09-20) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-person-secretary-company-with-change-date (2013-12-10) - CH03
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change-person-director-company-with-change-date (2013-12-10) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-04) - AA
keyboard_arrow_right 2011
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resolution (2011-03-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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legacy (2008-09-19) - 395
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legacy (2008-02-11) - 88(2)R
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legacy (2008-01-18) - 123
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memorandum-articles (2008-01-18) - MEM/ARTS
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resolution (2008-01-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-21) - AA
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363a
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legacy (2005-11-18) - 288c
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legacy (2005-04-22) - 395
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legacy (2005-04-20) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 288a
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legacy (2004-12-09) - 225
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memorandum-articles (2004-11-16) - MEM/ARTS
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incorporation-company (2004-10-29) - NEWINC
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certificate-change-of-name-company (2004-11-12) - CERTNM