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OSSAU VINS & SPIRITUEUX LTD

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

This company is commonly known as Ossau Vins & Spiritueux Ltd. The company was founded 9 years ago and was given the registration number 09042499. The firm's registered office is in LONDON. You can find them at 165b Northchurch Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:OSSAU VINS & SPIRITUEUX LTD
Company Number:09042499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:165b Northchurch Road, London, United Kingdom, N1 3NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 Southgate Road, Islington, England, N1 3JS

Director25 July 2018Active
7 The Shrubberies, George Lane, London, United Kingdom, E18 1BD

Director15 May 2014Active
7 The Shrubberies, George Lane, London, United Kingdom, E18 1BD

Director15 May 2014Active
7 The Shrubberies, George Lane, London, United Kingdom, E18 1BD

Director15 May 2014Active
7 The Shrubberies, George Lane, London, United Kingdom, E18 1BD

Director15 May 2014Active

People with Significant Control

Olivier Carsoule
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:French
Country of residence:United Kingdom
Address:Essex House, 7 -8 The Shrubberies, London, United Kingdom, E18 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Antoine Gravouil
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:French
Country of residence:United Kingdom
Address:Essex House, 7 -8 The Shrubberies, London, United Kingdom, E18 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eric Lafon
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:French
Country of residence:England
Address:89 Southgate Road, Islington, England, N1 3JS
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
2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-11-15Resolution

Resolution.

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2022-10-25Capital

Capital alter shares subdivision.

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2022-10-25Capital

Capital allotment shares.

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2022-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-22Address

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

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2022-03-08Accounts

Change account reference date company previous shortened.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Capital

Capital allotment shares.

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2020-06-10Address

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

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-04-26Address

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

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