This company is commonly known as Uncorked Limited. The company was founded 21 years ago and was given the registration number 04479554. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Name | : | UNCORKED LIMITED |
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Company Number | : | 04479554 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 July 2002 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Moorgate, London, EC2R 6AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 01 August 2002 | Active |
45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 August 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 July 2002 | Active |
5, Duxhurst Lane, Reigate, United Kingdom, RH2 8QQ | Director | 19 August 2002 | Active |
5, Duxhurst Lane, Reigate, United Kingdom, RH2 8QQ | Director | 01 August 2002 | Active |
Flat 2, 32 Abercon Place, London, NW8 9XP | Director | 19 August 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 July 2002 | Active |
Exchange Arcade Limited | ||
Notified on | : | 02 June 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
Nature of control | : |
|
James Griffen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, Duxhurst Lane, Reigate, United Kingdom, RH2 8QQ |
Nature of control | : |
|
Mr Andrew John Edward Rae | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 1, 77 Richmond Avenue, London, United Kingdom, N1 0LX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-25 | Officers | Change person secretary company with change date. | Download |
2021-02-25 | Officers | Change person director company with change date. | Download |
2021-02-25 | Officers | Change person director company with change date. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-31 | Officers | Termination director company with name termination date. | Download |
2017-06-15 | Officers | Termination director company with name termination date. | Download |
2017-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
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