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DI.WINE LIMITED

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

This company is commonly known as Di.wine Limited. The company was founded 9 years ago and was given the registration number 09311282. The firm's registered office is in LONDON. You can find them at 147a Barking Road, Barking Road, London, East Ham. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DI.WINE LIMITED
Company Number:09311282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:147a Barking Road, Barking Road, London, East Ham, E6 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147a Barking Road, Barking Road, London, United Kingdom, E6 1LD

Director14 November 2014Active
147a Barking Road, Barking Road, London, United Kingdom, E6 1LD

Director14 November 2014Active

People with Significant Control

Flavia Paoletti
Notified on:01 May 2016
Status:Active
Date of birth:July 1987
Nationality:Italian
Address:147a Barking Road, Barking Road, London, E6 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Diletta Paoletti
Notified on:01 May 2016
Status:Active
Date of birth:June 1989
Nationality:Italian
Address:147a Barking Road, Barking Road, London, E6 1LD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Address

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

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2014-11-14Incorporation

Incorporation company.

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