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NICHE WINES LIMITED

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

This company is commonly known as Niche Wines Limited. The company was founded 10 years ago and was given the registration number 08619919. The firm's registered office is in REIGATE. You can find them at 5a West Street, , Reigate, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NICHE WINES LIMITED
Company Number:08619919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5a West Street, Reigate, England, RH2 9BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, England, KT2 6HF

Secretary06 March 2023Active
133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, England, KT2 6HF

Director03 January 2023Active
133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, England, KT2 6HF

Director22 July 2013Active

People with Significant Control

Ms Simona Caprioli
Notified on:03 January 2023
Status:Active
Date of birth:September 1966
Nationality:English
Country of residence:England
Address:133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, England, KT2 6HF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Ian Cowan
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:English
Country of residence:England
Address:133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, England, KT2 6HF
Nature of control:
  • Significant influence or control
Ms Simona Caprioli
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Italian
Country of residence:England
Address:5a, West Street, Reigate, England, RH2 9BL
Nature of control:
  • Ownership of shares 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 (7 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
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-03-06Officers

Appoint person secretary company with name date.

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2023-01-04Change of name

Certificate change of name company.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2022-08-13Address

Move registers to sail company with new address.

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2022-08-13Address

Change sail address company with old address new address.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-01Address

Change sail address company with old address new address.

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2021-09-01Address

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

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2021-04-14Address

Move registers to registered office company with new address.

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2021-04-14Address

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

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2019-08-04Accounts

Accounts with accounts type dormant.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-04-03Accounts

Accounts with accounts type dormant.

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