One A Wines Limited is a private limited company registered at 1A Kempsford Road, London SE11 4NU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-15, this 6-year-old company is run by 1 director.
Director Tommaso C., appointed on 15 May 2017.
The company is officially classified as "retail sale of beverages in specialised stores" (Standard Industrial Classification code: 47250).
The last confirmation statement was sent on 2023-10-12 and the deadline for the next filing is 2024-10-26. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 1a Kempsford Road |
| Town | London |
| Post code | SE11 4NU |
| Country of origin | United Kingdom |
| Registration Number | 10771115 |
| Date of Incorporation | Mon, 15th May 2017 |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 15 May 2017
The register of PSCs who own or control the company includes 2 names. As we identified, there is Tommaso C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Twenty 2 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tommaso C.
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Twenty 2 Limited
1a Kempsford Road, London, SE11 4NU, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03870439 |
| Notified on | 15 May 2017 |
| Ceased on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 036 | 712 | 3 627 | 1 053 | 1 595 | 1 800 | 2 227 |
| Current Assets | 19 558 | 13 702 | 19 731 | 18 102 | 19 266 | 21 884 | 22 035 |
| Debtors | 2 549 | 359 | 343 | 30 | 146 | 54 | |
| Total Inventories | 9 973 | 12 631 | 15 761 | 17 019 | 17 671 | 19 938 | |
| Other Debtors | 2 227 | 359 | 321 | ||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 25 401 | 19 600 | 26 296 | 26 087 | 28 396 | 31 736 | 32 195 |
| Net Current Assets Liabilities | -5 843 | -5 898 | -6 565 | -7 985 | -9 130 | -9 852 | -10 160 |
| Other Creditors | 25 401 | 19 540 | 26 286 | 25 096 | 27 381 | 30 727 | 30 423 |
| Other Taxation Social Security Payable | 193 | 210 | 204 | 184 | |||
| Trade Creditors Trade Payables | 60 | 10 | 798 | 805 | 805 | 1 588 | |
| Trade Debtors Trade Receivables | 322 | 22 | 30 | 146 | 54 | ||
| Total Assets Less Current Liabilities | -5 843 | -5 898 | -6 565 | -7 985 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 12, 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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