OTHER WINES & BITES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Other Wines & Bites Ltd. The company was founded 5 years ago and was given the registration number 12172089. The firm's registered office is in WEYBRIDGE. You can find them at 29 Finnart Close, , Weybridge, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | OTHER WINES & BITES LTD |
|---|
| Company Number | : | 12172089 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 August 2019 |
|---|
| End of financial year | : | 31 May 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
- 56102 - Unlicensed restaurants and cafes
- 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | 29 Finnart Close, Weybridge, England, KT13 8QF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU | Director | 22 January 2021 | Active |
| 29, Finnart Close, Weybridge, England, KT13 8QF | Secretary | 23 August 2019 | Active |
| Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU | Director | 23 August 2019 | Active |
People with Significant Control
| Mr Serdar Saban |
| Notified on | : | 22 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1980 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Paper Rock Scissors Ltd |
| Notified on | : | 23 August 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Oniz Saban |
| Notified on | : | 23 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1979 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)