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GK WINE HOUSE LTD

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

This company is commonly known as Gk Wine House Ltd. The company was founded 8 years ago and was given the registration number 09732469. The firm's registered office is in ASCOT. You can find them at 14 Llanvair Close, , Ascot, Berkshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:GK WINE HOUSE LTD
Company Number:09732469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:14 Llanvair Close, Ascot, Berkshire, United Kingdom, SL5 9HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183, Brox Road, Ottershaw, England, KT16 0LJ

Director14 August 2015Active

People with Significant Control

Dr Gernot Klantschnig
Notified on:01 August 2016
Status:Active
Date of birth:March 1956
Nationality:Austrian
Country of residence:United Kingdom
Address:14, Llanvair Close, Ascot, United Kingdom, SL5 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (5 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-06-24Officers

Change person director company with change date.

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2019-06-24Address

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

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption full.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-09-01Accounts

Change account reference date company current extended.

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2015-08-14Incorporation

Incorporation company.

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