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3VENICE WINE MERCHANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3venice Wine Merchants Ltd. The company was founded 8 years ago and was given the registration number 09967281. The firm's registered office is in ROYSTON. You can find them at Heydon Lodge, Flint Cross Newmarket Road, Heydon, Royston, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:3VENICE WINE MERCHANTS LTD
Company Number:09967281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Heydon Lodge, Flint Cross Newmarket Road, Heydon, Royston, United Kingdom, SG8 7PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Valley Court Offices, Lower Road, Croydon, Royston, England, SG8 0HF

Director25 January 2016Active
208, Glenalmond Avenue, Cambridge, United Kingdom, CB2 8DH

Director25 January 2016Active

People with Significant Control

Mr Domenico Bonadio
Notified on:16 August 2017
Status:Active
Date of birth:May 1985
Nationality:Italian
Country of residence:England
Address:Unit 5 Valley Court Offices, Lower Road, Royston, England, SG8 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Edgar Fewell
Notified on:25 January 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:6, Pinner Lane, Huntingdon, United Kingdom, PE28 4XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-06-15Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-02-21Officers

Change person director company.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-18Address

Change registered office address company with date old address new address.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-08-18Address

Change registered office address company with date old address new address.

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2020-02-12Officers

Termination director company with name termination date.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Change account reference date company previous shortened.

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2018-10-23Accounts

Change account reference date company previous shortened.

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2018-04-27Officers

Change person director company with change date.

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2018-04-27Persons with significant control

Change to a person with significant control.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2018-02-08Officers

Change person director company with change date.

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2018-02-08Officers

Change person director company with change date.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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