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WINE&KITCHEN LIMITED

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

This company is commonly known as Wine&kitchen Limited. The company was founded 8 years ago and was given the registration number 09932077. The firm's registered office is in CHELMSFORD. You can find them at The Norton 54 Latchingdon Road, Cold Norton, Chelmsford, Essex. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:WINE&KITCHEN LIMITED
Company Number:09932077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Norton 54 Latchingdon Road, Cold Norton, Chelmsford, Essex, England, CM3 6JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Norton, 54 Latchingdon Road, Cold Norton, Chelmsford, England, CM3 6JB

Director30 December 2015Active
6 Churchill Rise, Chelmsford, United Kingdom, CM1 6FD

Secretary30 December 2015Active
6 Churchill Rise, Chelmsford, United Kingdom, CM1 6FD

Director04 April 2017Active

People with Significant Control

Mr Boris Poliakov
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:Russian
Country of residence:England
Address:The Norton, 54 Latchingdon Road, Chelmsford, England, CM3 6JB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-28Officers

Termination director company with name termination date.

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2018-01-05Officers

Change person director company with change date.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2018-01-05Officers

Change person director company with change date.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-04Address

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

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2017-09-28Officers

Change person director company with change date.

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2017-09-27Persons with significant control

Change to a person with significant control.

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2017-09-27Officers

Change person director company with change date.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2017-04-04Officers

Termination secretary company with name termination date.

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2017-04-04Officers

Appoint person director company with name date.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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