Recolte Wines started in year 2013 as Private Limited Company with registration number 08755655. The Recolte Wines company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cambridge at 54 Hertford Street. Postal code: CB4 3AQ.
There is a single director in the company at the moment - Adrian L., appointed on 31 October 2013. In addition, a secretary was appointed - John W., appointed on 11 June 2018. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 54 Hertford Street |
| Town | Cambridge |
| Post code | CB4 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 08755655 |
| Date of Incorporation | Thu, 31st Oct 2013 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Secretary
Appointed: 11 June 2018
Position: Director
Appointed: 31 October 2013
The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Jeremy H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jeremy H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 1 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 21st, November 2023 |
accounts | Free Download (2 pages) |
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