UKBizDB.co.uk

UNFILTERED CORKS LTD

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

This company is commonly known as Unfiltered Corks Ltd. The company was founded 4 years ago and was given the registration number 12381899. The firm's registered office is in LONDON. You can find them at 28 Flat 2, Upper Park Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:UNFILTERED CORKS LTD
Company Number:12381899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:28 Flat 2, Upper Park Road, London, England, NW3 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Flat 2, Upper Park Road, London, England, NW3 2UT

Director06 January 2020Active
14c, Alexandra Park Road, London, England, N10 2AB

Director31 December 2019Active
14c, Alexandra Park Road, London, England, N10 2AB

Director31 December 2019Active

People with Significant Control

Mr Matthew Tobias Gregson-Jones
Notified on:06 January 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:28, Flat 2, London, England, NW3 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terrence Dias Scheumann-Francis
Notified on:31 December 2019
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:28, Flat 2, London, England, NW3 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Annika Kristin Bauer
Notified on:31 December 2019
Status:Active
Date of birth:December 1991
Nationality:German
Country of residence:England
Address:28, Flat 2, London, England, NW3 2UT
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 (5 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
2021-07-13Gazette

Gazette dissolved compulsory.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-11-11Persons with significant control

Cessation of a person with significant control.

Download
2020-11-11Persons with significant control

Cessation of a person with significant control.

Download
2020-11-11Address

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

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2020-01-06Persons with significant control

Notification of a person with significant control.

Download
2020-01-06Officers

Appoint person director company with name date.

Download
2019-12-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.