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OTHER WORLD WINES LIMITED

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

This company is commonly known as Other World Wines Limited. The company was founded 6 years ago and was given the registration number 11373656. The firm's registered office is in LONDON. You can find them at 20 Mark House, Sewardstone Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:OTHER WORLD WINES LIMITED
Company Number:11373656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:20 Mark House, Sewardstone Road, London, England, E2 9QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 9 Pemberton Place, London, England, E8 3RF

Director21 May 2018Active
Flat 1, 9 Pemberton Place, London, England, E8 3RF

Director21 May 2018Active

People with Significant Control

Mr Jack Alexander Blumsom
Notified on:21 May 2018
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:Flat 1, 9 Pemberton Place, London, England, E8 3RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gleb Petrenko
Notified on:21 May 2018
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:Flat 1, 9 Pemberton Place, London, England, E8 3RF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-11-02Incorporation

Memorandum articles.

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2022-10-25Resolution

Resolution.

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2022-10-25Capital

Capital allotment shares.

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2022-09-13Capital

Capital alter shares subdivision.

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2022-09-01Capital

Second filing capital allotment shares.

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2022-08-29Capital

Capital allotment shares.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2021-09-16Address

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

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2021-09-15Address

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

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-02-18Capital

Capital allotment shares.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Change account reference date company previous shortened.

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2019-03-29Address

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

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2018-05-21Incorporation

Incorporation company.

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