UKBizDB.co.uk

DISCOVER WINE (UK) LTD

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

This company is commonly known as Discover Wine (uk) Ltd. The company was founded 15 years ago and was given the registration number 06895930. The firm's registered office is in WATERLOOVILLE. You can find them at Peridot Anmore Road, Denmead, Waterlooville, Hampshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DISCOVER WINE (UK) LTD
Company Number:06895930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Peridot Anmore Road, Denmead, Waterlooville, Hampshire, England, PO7 6NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peridot, Anmore Road, Denmead, Waterlooville, United Kingdom, PO7 6NW

Secretary31 March 2011Active
"Peridot", Anmore Road, Denmead, Waterlooville, United Kingdom, PO7 6NW

Director17 November 2010Active
1 Lapwing Close, Waterlooville, PO8 9EQ

Director05 May 2009Active
1, Lapwing Close, Waterlooville, PO8 9EQ

Director17 November 2010Active
6, Stagshorn Road, Waterlooville, Uk, PO8 9NS

Director05 May 2009Active

People with Significant Control

Mrs Janine Mary Pert
Notified on:02 July 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:The Old School House, West Street, Fareham, England, PO17 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Persons with significant control

Change to a person with significant control.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Address

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

Download
2017-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Accounts

Accounts with accounts type micro entity.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-18Accounts

Accounts with accounts type micro entity.

Download
2015-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-22Accounts

Accounts with accounts type total exemption small.

Download
2014-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-09Accounts

Accounts with accounts type total exemption small.

Download
2013-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.