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VERAISON WINE LTD

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

This company is commonly known as Veraison Wine Ltd. The company was founded 10 years ago and was given the registration number 08613766. The firm's registered office is in LONDON. You can find them at 78 De Havilland Court, Lebus Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VERAISON WINE LTD
Company Number:08613766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:78 De Havilland Court, Lebus Street, London, England, N17 9FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 De Havilland Court, Lebus Street, London, England, N17 9FN

Director17 July 2013Active

People with Significant Control

Ms Cheng Peng
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:Chinese
Country of residence:England
Address:78 De Havilland Court, Lebus Street, London, England, N17 9FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-05Address

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

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2021-04-28Address

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

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2021-04-16Address

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

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Address

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

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-08-18Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-04-06Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-10-17Officers

Change person director company with change date.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-06-16Address

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

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2016-03-25Accounts

Accounts with accounts type total exemption full.

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