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ISLAND FOODS & WINES LIMITED

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

This company is commonly known as Island Foods & Wines Limited. The company was founded 8 years ago and was given the registration number 09695717. The firm's registered office is in LONDON. You can find them at 27 Castalia Square, , London, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:ISLAND FOODS & WINES LIMITED
Company Number:09695717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:27 Castalia Square, London, England, E14 3PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Castalia Square, London, England, E14 3PQ

Director19 August 2020Active
27 Castalia Square, London, England, E14 3PQ

Director21 July 2015Active

People with Significant Control

Mr Hasip Oguz
Notified on:19 August 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:27 Castalia Square, London, England, E14 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Omer Oguz
Notified on:01 August 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:27 Castalia Square, London, England, E14 3PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Omer Oguz
Notified on:01 July 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:27 Castalia Square, London, England, E14 3PQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent 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 (6 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
2024-02-22Officers

Termination director company with name termination date.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-08-26Officers

Appoint person director company with name date.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-03-17Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type micro entity.

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2017-08-19Persons with significant control

Cessation of a person with significant control.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

Download
2017-01-07Accounts

Accounts with accounts type micro entity.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-07-21Incorporation

Incorporation company.

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