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NEWCOMER WINES LIMITED

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

This company is commonly known as Newcomer Wines Limited. The company was founded 10 years ago and was given the registration number 08740482. The firm's registered office is in LONDON. You can find them at C/o Peter Honegger Newcomer Wines Ltd, 5 Dalston Lane, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:NEWCOMER WINES LIMITED
Company Number:08740482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:C/o Peter Honegger Newcomer Wines Ltd, 5 Dalston Lane, London, England, E8 3DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Peter Honegger, Newcomer Wines Ltd, 5 Dalston Lane, London, England, E8 3DF

Director21 October 2013Active
C/O Peter Honegger, Newcomer Wines Ltd, 5 Dalston Lane, London, England, E8 3DF

Director21 October 2013Active

People with Significant Control

Daniela Pillhofer
Notified on:27 May 2017
Status:Active
Date of birth:February 1993
Nationality:Austrian
Country of residence:England
Address:C/O Peter Honegger, Newcomer Wines Ltd, London, England, E8 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Honegger
Notified on:06 April 2016
Status:Active
Date of birth:December 1991
Nationality:Austrian
Country of residence:England
Address:C/O Peter Honegger, Newcomer Wines Ltd, London, England, E8 3DF
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-07-18Accounts

Change account reference date company previous extended.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Change account reference date company previous shortened.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-01-31Accounts

Accounts with accounts type total exemption small.

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2017-10-24Gazette

Gazette filings brought up to date.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-06-15Officers

Change person director company with change date.

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2017-05-30Officers

Change person director company with change date.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-08-06Address

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

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