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WINE BAR NICOLAS LIMITED

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

This company is commonly known as Wine Bar Nicolas Limited. The company was founded 7 years ago and was given the registration number 10810055. The firm's registered office is in LONDON. You can find them at 157 Great Portland Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WINE BAR NICOLAS LIMITED
Company Number:10810055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:157 Great Portland Street, London, United Kingdom, W1W 6QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157, Great Portland Street, London, United Kingdom, W1W 6QR

Director08 June 2017Active
1, Rue Des Oliviers, Thiais, France, 94320

Corporate Director12 October 2023Active

People with Significant Control

Spirited Wines & Co. Limited
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:157, Great Portland Street, London, England, W1W 6QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sf Holding Sasu
Notified on:15 January 2018
Status:Active
Country of residence:France
Address:1 Rue Leimen, 67120, Dorlisheim, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Wine Of A Kind Ltd
Notified on:08 June 2017
Status:Active
Country of residence:United Kingdom
Address:157, Great Portland Street, London, United Kingdom, W1W 6QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Officers

Appoint corporate director company with name date.

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2023-10-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-16Accounts

Accounts with accounts type total exemption full.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Change account reference date company previous extended.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-07Officers

Change person director company with change date.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-03-31Accounts

Change account reference date company current extended.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-03Accounts

Change account reference date company previous shortened.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2018-05-29Persons with significant control

Change to a person with significant control.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-01-15Accounts

Change account reference date company current extended.

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