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FORZA WIN LIMITED

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

This company is commonly known as Forza Win Limited. The company was founded 11 years ago and was given the registration number 08139139. The firm's registered office is in PECKHAM. You can find them at Forza Wine 5th Floor, 133a Rye Lane, Peckham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FORZA WIN LIMITED
Company Number:08139139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Forza Wine 5th Floor, 133a Rye Lane, Peckham, United Kingdom, SE15 4BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4.1 Copeland Park, 133 Copeland Road, London, England, SE15 3SN

Director08 October 2017Active
Main Course Associates, 17 Hanover Squre, London, United Kingdom, W1S 1BN

Director11 July 2012Active
17, Hanbury St, London, England, E1 6QR

Director11 July 2012Active
17, Hanbury Street, London, England, E1 6QR

Director11 July 2012Active
Unit 4.1 Copeland Park, 133 Copeland Road, London, England, SE15 3SN

Director03 June 2015Active

People with Significant Control

Mr Michael Patrick Lavery
Notified on:17 May 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Unit 4.1 Copeland Park, 133 Copeland Road, London, England, SE15 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastian Hugo Redway Redford
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Unit B, 119 Lewisham Way, London, England, SE14 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Address

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

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2023-11-16Address

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

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2023-09-07Accounts

Change account reference date company current extended.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-08-20Address

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

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-17Persons with significant control

Notification of a person with significant control.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2019-01-13Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-30Officers

Appoint person director company with name date.

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2017-10-28Accounts

Change account reference date company previous extended.

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2017-07-25Officers

Termination director company with name termination date.

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2017-03-02Address

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

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