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FORMAT WINES LTD

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

This company is commonly known as Format Wines Ltd. The company was founded 3 years ago and was given the registration number 12820988. The firm's registered office is in LONDON. You can find them at 12 Redan Street, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:FORMAT WINES LTD
Company Number:12820988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:12 Redan Street, London, England, W14 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Waldegraves Business Park, Waldegraves Lane, West Mersea, Colchester, England, CO5 8SE

Director18 August 2020Active
12, Launceston Place, London, England, W8 5RL

Director18 August 2021Active

People with Significant Control

Mr George Frederick Clements
Notified on:18 August 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Unit 16, Waldegraves Business Park, Waldegraves Lane, Colchester, England, CO5 8SE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type total exemption full.

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2024-02-14Address

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

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type unaudited abridged.

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2023-05-26Accounts

Change account reference date company previous shortened.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Accounts

Change account reference date company previous shortened.

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2022-03-17Address

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

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2022-01-17Incorporation

Memorandum articles.

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2022-01-17Resolution

Resolution.

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-12Capital

Capital allotment shares.

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2021-10-05Officers

Appoint person director company with name date.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-26Resolution

Resolution.

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2020-08-18Incorporation

Incorporation company.

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