Mywonderwine Ltd is a private limited company registered at Unit H40 Ready Steady Store, 6 Roman Way, Rugby CV21 1DB. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-07-13, this 6-year-old company is run by 2 directors.
Director Oana-Alexandra R., appointed on 16 June 2021. Director Angel-Razvan S., appointed on 13 July 2017.
The company is officially categorised as "other food services" (SIC: 56290), "retail sale via mail order houses or via internet" (SIC code: 47910), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342). According to Companies House records there was a change of name on 2021-07-01 and their previous name was Selaru Engineering Ltd.
The last confirmation statement was sent on 2022-11-18 and the due date for the subsequent filing is 2023-12-02. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit H40 Ready Steady Store |
| Office Address2 | 6 Roman Way |
| Town | Rugby |
| Post code | CV21 1DB |
| Country of origin | United Kingdom |
| Registration Number | 10865434 |
| Date of Incorporation | Thu, 13th Jul 2017 |
| Industry | Other food services |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 13 July 2017
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Angel-Razvan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Oana-Alexandra R. This PSC owns 25-50% shares and has 25-50% voting rights.
Angel-Razvan S.
| Notified on | 13 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oana-Alexandra R.
| Notified on | 15 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Selaru Engineering | July 1, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 6 951 | 49 | 6 071 | 6 280 |
| Net Assets Liabilities | 1 357 | 4 818 | 8 445 | 24 313 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 2 |
| Creditors | 5 595 | 4 868 | 14 517 | 30 595 |
| Fixed Assets | 49 | 6 071 | ||
| Net Current Assets Liabilities | 1 356 | 4 868 | 8 446 | 24 315 |
| Total Assets Less Current Liabilities | 1 357 | 4 818 | 8 445 | 24 313 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 2nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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