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THE GRAPE VARIETY LTD

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

This company is commonly known as The Grape Variety Ltd. The company was founded 6 years ago and was given the registration number 11135616. The firm's registered office is in COULSDON. You can find them at 12 Chipstead Station Parade, , Coulsdon, Surrey. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE GRAPE VARIETY LTD
Company Number:11135616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:12 Chipstead Station Parade, Coulsdon, Surrey, England, CR5 3TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Chipstead Station Parade, Coulsdon, England, CR5 3TE

Director01 November 2018Active
21-23, Croydon Road, Caterham, United Kingdom, CR3 6PA

Director05 January 2018Active

People with Significant Control

Mr Thomas Alexander Johnson
Notified on:01 November 2018
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:12 Chipstead Station Parade, Coulsdon, England, CR5 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Garry Bishop
Notified on:05 January 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:21-23, Croydon Road, Caterham, United Kingdom, CR3 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-10-21Address

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

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-12Persons with significant control

Cessation of a person with significant control.

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2019-05-21Officers

Termination director company with name termination date.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-11-19Officers

Appoint person director company with name date.

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2018-01-05Incorporation

Incorporation company.

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