INNVINO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Innvino Ltd. The company was founded 11 years ago and was given the registration number 09002644. The firm's registered office is in NORTHAMPTON. You can find them at 9/10 Scirocco Close, , Northampton, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
Name | : | INNVINO LTD |
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Company Number | : | 09002644 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 17 April 2014 |
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End of financial year | : | 30 April 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
Registered Address | : | 9/10 Scirocco Close, Northampton, NN3 6AF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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24a Musgrove Road, New Cross, England, SE14 5PW | Director | 11 August 2017 | Active |
59, Glenavon Road, London, England, E15 4DE | Director | 17 April 2014 | Active |
12 Vicarage Road, London, England, E10 5EA | Director | 11 September 2015 | Active |
People with Significant Control
Mr Vincent Grognet |
Notified on | : | 10 March 2017 |
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Status | : | Active |
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Date of birth | : | January 1984 |
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Nationality | : | French |
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Country of residence | : | England |
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Address | : | 12 Vicarage Road, London, England, E10 5EA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Sebastien Faelens |
Notified on | : | 10 March 2017 |
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Status | : | Active |
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Date of birth | : | October 1983 |
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Nationality | : | French |
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Country of residence | : | England |
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Address | : | 24a, Musgrove Road, New Cross, England, SE14 5PW |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr David Mrjias |
Notified on | : | 10 March 2017 |
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Status | : | Active |
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Date of birth | : | October 1979 |
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Nationality | : | Spanish |
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Address | : | 9/10, Scirocco Close, Northampton, NN3 6AF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Sebastien Faelens |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1983 |
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Nationality | : | French |
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Country of residence | : | England |
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Address | : | 24a Musgrove Road, New Cross, England, SE14 5PW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)