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VINOS LATINOS LTD

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

This company is commonly known as Vinos Latinos Ltd. The company was founded 14 years ago and was given the registration number 07105927. The firm's registered office is in SIDCUP. You can find them at 8 Woodchurch Close, , Sidcup, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:VINOS LATINOS LTD
Company Number:07105927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2009
End of financial year:30 June 2022
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:8 Woodchurch Close, Sidcup, England, DA14 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 - 45, Banning Street, Flat 39, London, England, SE10 0FF

Secretary16 December 2009Active
43 - 45, Banning Street, Flat 39, London, England, SE10 0FF

Director16 December 2009Active
Merston Manor, Merstone, Newport, England, PO30 3BZ

Director16 December 2009Active
Merston Manor, Merstone, Newport, England, PO30 3BZ

Director16 December 2009Active

People with Significant Control

Ms Carla Antonella Bertellotti
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:Italian
Country of residence:England
Address:43 - 45, Banning Street, London, England, SE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (7 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
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Change account reference date company current extended.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2023-01-03Capital

Capital name of class of shares.

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2022-12-20Capital

Capital allotment shares.

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2022-12-16Incorporation

Memorandum articles.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-13Resolution

Resolution.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Change account reference date company current extended.

Download
2022-06-29Address

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

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2022-05-04Persons with significant control

Change to a person with significant control.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Address

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

Download
2019-12-16Address

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

Download
2019-08-29Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type dormant.

Download
2018-04-12Change of name

Certificate change of name company.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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