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The Old Cellar Ltd, SW20 0QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE OLD CELLAR LTD

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

This company is commonly known as The Old Cellar Ltd. The company was founded 13 years ago and was given the registration number 07677414. The firm's registered office is in LONDON. You can find them at 14 Parkfields Avenue, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE OLD CELLAR LTD
Company Number:07677414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Parkfields Avenue, London, United Kingdom, SW20 0QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, King Street, London, England, W6 9JG

Director01 November 2020Active
123, King Street, London, England, W6 9JG

Director01 April 2023Active
28, Orchard Gardens, Chessington, England, KT9 1AG

Director21 June 2011Active

People with Significant Control

Mr Stoyan Ivanov Stoyanov
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:Bulgarian
Country of residence:England
Address:28, Orchard Gardens, Chessington, England, KT9 1AG
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 (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
2024-05-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-07Officers

Change person director company with change date.

Download
2023-06-07Persons with significant control

Change to a person with significant control.

Download
2023-05-14Officers

Change person director company with change date.

Download
2023-05-13Officers

Second filing of director appointment with name.

Download
2023-04-26Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Persons with significant control

Change to a person with significant control.

Download
2023-04-26Officers

Appoint person director company with name date.

Download
2023-02-15Address

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

Download
2022-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-11-15Officers

Appoint person director company with name date.

Download
2020-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Persons with significant control

Notification of a person with significant control.

Download
2018-12-27Address

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

Download
2018-12-13Accounts

Accounts with accounts type micro entity.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-28Officers

Change person director company with change date.

Download
2017-12-11Accounts

Accounts with accounts type micro entity.

Download

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