UKBizDB.co.uk

XECO WINES LIMITED

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

This company is commonly known as Xeco Wines Limited. The company was founded 7 years ago and was given the registration number 10511636. The firm's registered office is in NORTH FINCHLEY. You can find them at Galla House, 695 High Road, North Finchley, London. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:XECO WINES LIMITED
Company Number:10511636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Galla House, 695 High Road, North Finchley, London, United Kingdom, N12 0BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Galla House, 695 High Road, North Finchley, United Kingdom, N12 0BT

Director06 December 2016Active
Galla House, 695 High Road, North Finchley, United Kingdom, N12 0BT

Director06 December 2016Active
Galla House, 695 High Road, North Finchley, United Kingdom, N12 0BT

Director06 December 2016Active

People with Significant Control

Mrs Caroline Geraedts-Espey
Notified on:06 December 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Galla House, 695 High Road, North Finchley, United Kingdom, N12 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2024-01-26Persons with significant control

Change to a person with significant control.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-11-18Officers

Change person director company with change date.

Download
2022-11-18Officers

Change person director company with change date.

Download
2022-11-18Officers

Change person director company with change date.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Capital

Capital allotment shares.

Download
2019-03-29Officers

Change person director company with change date.

Download
2019-03-28Resolution

Resolution.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Persons with significant control

Change to a person with significant control.

Download
2018-12-12Officers

Change person director company with change date.

Download
2018-05-26Capital

Capital allotment shares.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-05-11Officers

Change person director company with change date.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2016-12-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.