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IMPECCABLE CELLAR LIMITED

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

This company is commonly known as Impeccable Cellar Limited. The company was founded 4 years ago and was given the registration number 12279280. The firm's registered office is in LONDON. You can find them at 6 Lloyds Avenue, Unit 4cl, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IMPECCABLE CELLAR LIMITED
Company Number:12279280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Lloyds Avenue, Unit 4cl, London, United Kingdom, EC3N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500 West Putnam Ave, Suite 400, Greenwich, United States, 06830

Director24 October 2019Active

People with Significant Control

Mr Yueh-Hsiang Tsai
Notified on:24 October 2019
Status:Active
Date of birth:May 1973
Nationality:Chinese
Country of residence:United States
Address:500 West Putnam Ave, Suite 400, Greenwich, United States, 06830
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-05-21Confirmation statement

Confirmation statement with no updates.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-08-10Accounts

Change account reference date company previous shortened.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-13Officers

Change person director company with change date.

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2020-03-23Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2019-10-24Incorporation

Incorporation company.

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