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WINE CELLAR EVOLUTION LTD

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

This company is commonly known as Wine Cellar Evolution Ltd. The company was founded 13 years ago and was given the registration number 07421682. The firm's registered office is in LONDON. You can find them at Unit 5, Discovery Business Park, Saint James's Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINE CELLAR EVOLUTION LTD
Company Number:07421682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5, Discovery Business Park, Saint James's Road, London, SE16 4RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Discovery Business Park, Saint James's Road, London, SE16 4RA

Director28 October 2010Active
Unit 5, Discovery Business Park, Saint James's Road, London, SE16 4RA

Director28 October 2010Active

People with Significant Control

Mr Marc-Andrea Levy
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:French
Address:Unit 5, Discovery Business Park, Saint James's Road, London, SE16 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederic Marcel Grappe
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:French
Address:Unit 5, Discovery Business Park, Saint James's Road, London, SE16 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Persons with significant control

Change to a person with significant control.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Officers

Change person director company with change date.

Download
2021-11-01Persons with significant control

Change to a person with significant control.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Officers

Change person director company with change date.

Download
2018-09-17Persons with significant control

Change to a person with significant control.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-11-17Officers

Change person director company with change date.

Download
2015-11-17Officers

Change person director company with change date.

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