Founded in 2009, Winesdirect, classified under reg no. 06867039 is an active company. Currently registered at 1-3 Bury Street GU2 4AW, Guildford the company has been in the business for 15 years. Its financial year was closed on 29th April and its latest financial statement was filed on 2022-04-30.
The company has one director. Jonathan R., appointed on 2 April 2009. There are currently no secretaries appointed. As of 31 October 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1-3 Bury Street |
| Town | Guildford |
| Post code | GU2 4AW |
| Country of origin | United Kingdom |
| Registration Number | 06867039 |
| Date of Incorporation | Thu, 2nd Apr 2009 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th April |
| Company age | 15 years old |
| Account next due date | Mon, 29th Jan 2024 (276 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 02 April 2009
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Jonathan R. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Elizabeth R. This PSC owns 25-50% shares.
Jonathan R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Elizabeth R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Net Worth | 4 575 | 726 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 150 | 3 213 | 286 | |
| Current Assets | 3 213 | 19 536 | ||
| Debtors | 19 250 | |||
| Net Assets Liabilities | 726 | 93 | 631 | |
| Other Debtors | 19 250 | |||
| Cash Bank In Hand | 40 | 151 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | ||
| Profit Loss Account Reserve | 4 574 | 725 | ||
| Shareholder Funds | 4 575 | 726 | ||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 2 996 | 6 352 | 8 500 | |
| Amount Specific Advance Or Credit Made In Period Directors | 57 320 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 3 356 | 59 468 | ||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 135 834 | 131 487 | 112 841 | |
| Investments Fixed Assets | 143 715 | 143 715 | 143 715 | 143 715 |
| Investments In Group Undertakings | 143 715 | 143 715 | 143 715 | |
| Net Current Assets Liabilities | -3 306 | -7 155 | -12 135 | -30 243 |
| Other Creditors | 135 834 | 131 487 | 112 841 | |
| Total Assets Less Current Liabilities | 140 409 | 136 560 | 131 580 | 113 472 |
| Trade Creditors Trade Payables | 480 | |||
| Creditors Due After One Year | 135 834 | 135 834 | ||
| Creditors Due Within One Year | 3 346 | 7 306 | ||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Percentage Subsidiary Held | 50 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-02 filed on: 7th, May 2024 |
confirmation statement | Free Download (3 pages) |
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