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WINES BY K&S LTD

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

This company is commonly known as Wines By K&s Ltd. The company was founded 6 years ago and was given the registration number 11220390. The firm's registered office is in LONDON. You can find them at 23 Patterson Road, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:WINES BY K&S LTD
Company Number:11220390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:23 Patterson Road, London, England, SE19 2LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Patterson Road, London, England, SE19 2LE

Director10 April 2018Active
St Clears Farm, Fletching, Uckfield, United Kingdom, TN22 3YA

Secretary22 February 2018Active
St Clears Farm, Fletching, Uckfield, United Kingdom, TN22 3YA

Director22 February 2018Active

People with Significant Control

Mr Stephen Michael Tabberner
Notified on:27 June 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:23, Patterson Road, London, England, SE19 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenrick Stewart Bush
Notified on:22 February 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:St Clears Farm, Fletching, Uckfield, United Kingdom, TN22 3YA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Gazette

Gazette filings brought up to date.

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2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-05-14Gazette

Gazette notice compulsory.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-03-07Address

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

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2019-03-07Address

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

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2019-03-07Officers

Termination secretary company with name termination date.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-28Capital

Capital allotment shares.

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2018-04-11Resolution

Resolution.

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2018-04-10Officers

Appoint person director company with name date.

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2018-02-22Incorporation

Incorporation company.

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