Founded in 2015, Oenofuture, classified under reg no. 09637864 is an active company. Currently registered at The Royal Exchange EC3V 3LL, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has one director. Michael D., appointed on 1 May 2021. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Daniel W., Daniel C. and others listed below. There were no ex secretaries.
| Office Address | The Royal Exchange |
| Office Address2 | Unit 16-17 |
| Town | London |
| Post code | EC3V 3LL |
| Country of origin | United Kingdom |
| Registration Number | 09637864 |
| Date of Incorporation | Mon, 15th Jun 2015 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 01 May 2021
The list of PSCs that own or have control over the company is made up of 5 names. As we established, there is Oeno Group Ltd from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Carey Bastien Holdings Limited that entered Milton Keynes, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Oeno Group Ltd
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11843862 |
| Notified on | 1 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carey Bastien Holdings Limited
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12044494 |
| Notified on | 12 June 2019 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel C.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Doerr Group Limited
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11209151 |
| Notified on | 1 November 2018 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Xiaowei H.
| Notified on | 6 April 2016 |
| Ceased on | 4 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -447 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 624 | 3 693 | 146 063 | 411 902 | 348 310 | 176 580 | |
| Current Assets | 1 612 | 7 419 | 64 734 | 664 915 | 758 593 | 2 655 337 | 3 240 044 |
| Debtors | 393 | 5 795 | 61 041 | 168 852 | 66 691 | 1 457 027 | 2 213 464 |
| Other Debtors | 5 795 | 61 041 | 92 737 | 66 691 | 949 055 | 1 223 465 | |
| Property Plant Equipment | 234 | 481 | 954 | 357 | 157 | ||
| Total Inventories | 350 000 | 280 000 | 850 000 | 850 000 | |||
| Net Assets Liabilities | 109 690 | 124 987 | 284 553 | ||||
| Cash Bank In Hand | 1 219 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -447 | ||||||
| Tangible Fixed Assets | 467 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -547 | ||||||
| Shareholder Funds | -447 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 466 | 939 | 1 536 | 2 133 | 2 333 | 2 490 | |
| Average Number Employees During Period | 1 | 1 | 5 | 10 | 15 | 22 | |
| Creditors | 29 479 | 60 375 | 561 166 | 649 260 | 50 000 | 39 393 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 473 | 597 | 597 | 200 | 157 | ||
| Net Current Assets Liabilities | -914 | -22 060 | 4 359 | 103 749 | 109 333 | 174 830 | 323 946 |
| Other Creditors | 25 410 | 49 108 | 2 158 | 1 203 | |||
| Other Taxation Social Security Payable | 4 069 | 11 267 | 71 184 | 294 251 | 493 830 | 311 096 | |
| Property Plant Equipment Gross Cost | 700 | 1 420 | 2 490 | 2 490 | 2 490 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 720 | 1 070 | |||||
| Total Assets Less Current Liabilities | -447 | -21 826 | 4 840 | 104 703 | 109 690 | 174 987 | 323 946 |
| Trade Creditors Trade Payables | 487 824 | 355 009 | 1 679 185 | 1 607 481 | |||
| Trade Debtors Trade Receivables | 76 115 | 507 972 | 989 999 | ||||
| Bank Borrowings Overdrafts | 50 000 | 39 393 | |||||
| Creditors Due Within One Year | 2 526 | ||||||
| Fixed Assets | 467 | ||||||
| Tangible Fixed Assets Additions | 700 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 700 | ||||||
| Tangible Fixed Assets Depreciation | 233 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 233 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 31, 2023 filed on: 29th, January 2024 |
officers | Free Download (1 page) |
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