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DITTON WINE TRADERS LTD

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

This company is commonly known as Ditton Wine Traders Ltd. The company was founded 20 years ago and was given the registration number 05046361. The firm's registered office is in WANDSWORTH. You can find them at Unit 4a, 3 Eastfields Avenue, Riverside Quarter, Wandsworth, London. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DITTON WINE TRADERS LTD
Company Number:05046361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit 4a, 3 Eastfields Avenue, Riverside Quarter, Wandsworth, London, United Kingdom, SW18 1GN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4a,, 3 Eastfields Avenue, Riverside Quarter, Wandsworth, United Kingdom, SW18 1GN

Director03 December 2007Active
5, Ilminster Gardens, Battersea, London, United Kingdom, SW11 1PJ

Secretary17 February 2004Active
1, Spinnaker House, Juniper Drive, London, England, SW18 1FR

Director17 February 2004Active

People with Significant Control

Mr Mark Andries Schuringa
Notified on:30 April 2016
Status:Active
Date of birth:June 1967
Nationality:Dutch
Country of residence:United Kingdom
Address:Unit 4a,, 3 Eastfields Avenue, Wandsworth, United Kingdom, SW18 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Accounts with accounts type unaudited abridged.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type unaudited abridged.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Capital

Capital alter shares subdivision.

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2021-10-18Incorporation

Memorandum articles.

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2021-10-18Resolution

Resolution.

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2021-02-22Accounts

Accounts with accounts type unaudited abridged.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Officers

Termination director company with name termination date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2019-12-27Mortgage

Mortgage satisfy charge full.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type unaudited abridged.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-11-24Address

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

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2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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