UKBizDB.co.uk

ETHICAL WINE AND SPIRITS LTD

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

This company is commonly known as Ethical Wine And Spirits Ltd. The company was founded 5 years ago and was given the registration number 12068617. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ETHICAL WINE AND SPIRITS LTD
Company Number:12068617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chemin De Fontenay De Boid D'Arcy, Rennmoulin, France, 78590

Director20 July 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director25 June 2019Active

People with Significant Control

Mr Alexandre Koiransky
Notified on:20 July 2023
Status:Active
Date of birth:July 1981
Nationality:French
Country of residence:France
Address:2, Chemin De Fontenay Et Boi D'Arcy, Rennmoulin, France, 78590
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Reynier Philippe Bungener
Notified on:25 June 2019
Status:Active
Date of birth:September 1982
Nationality:French
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (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
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Persons with significant control

Notification of a person with significant control.

Download
2023-11-21Officers

Appoint person director company with name date.

Download
2023-11-20Persons with significant control

Cessation of a person with significant control.

Download
2023-11-20Officers

Termination director company with name termination date.

Download
2023-09-16Gazette

Gazette filings brought up to date.

Download
2023-09-15Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Gazette

Gazette notice compulsory.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-15Address

Default companies house registered office address applied.

Download
2022-09-14Gazette

Gazette filings brought up to date.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Gazette

Gazette notice compulsory.

Download
2021-09-30Gazette

Gazette filings brought up to date.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Persons with significant control

Change to a person with significant control.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-21Accounts

Change account reference date company previous shortened.

Download
2019-06-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.