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THE SECRET WINE COMPANY LTD

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

This company is commonly known as The Secret Wine Company Ltd. The company was founded 10 years ago and was given the registration number 08700937. The firm's registered office is in SHEVIOCK. You can find them at Auberge Auberge,, Georges Lane, Sheviock, Cornwall. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THE SECRET WINE COMPANY LTD
Company Number:08700937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Auberge Auberge,, Georges Lane, Sheviock, Cornwall, PL11 3EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auberge Georges Lane, Sheviock, Torpoint, England, PL11 3EL

Director23 September 2013Active

People with Significant Control

Mr Stephen John Savage
Notified on:23 September 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Auberge, George's Lane, Torpoint, England, PL11 3EL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type dormant.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Address

Change registered office address company with date old address.

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2013-09-23Incorporation

Incorporation company.

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