Callmewine Uk Limited is a private limited company registered at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-07-05, this 1-year-old company is run by 3 directors.
Director Guido R., appointed on 05 July 2022. Director Mario L., appointed on 05 July 2022. Director Roberto P., appointed on 05 July 2022.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "retail sale of beverages in specialised stores" (SIC: 47250).
The last confirmation statement was filed on 2023-07-04 and the due date for the following filing is 2024-07-18. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 14216917 |
| Date of Incorporation | Tue, 5th Jul 2022 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 05 July 2022
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Italmobiliare Spa from Milano, Italy. This PSC is classified as "a societa' per azioni (public listed company)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Italmobiliare Spa
0020 Via Borgonuovo, Milano, 20121, Italy
| Legal authority | Italian Law |
| Legal form | Societa' Per Azioni (Public Listed Company) |
| Country registered | Italy |
| Place registered | Chamber Of Commerce Milano Monza Brianza Lodi |
| Registration number | 00796400158 |
| Notified on | 5 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 19 097 |
| Current Assets | 35 890 |
| Debtors | 14 418 |
| Net Assets Liabilities | -14 235 |
| Other Debtors | 14 418 |
| Total Inventories | 2 375 |
| Other | |
| Administrative Expenses | 24 951 |
| Amounts Owed To Group Undertakings | 30 866 |
| Average Number Employees During Period | 3 |
| Cost Sales | 244 |
| Creditors | 30 866 |
| Gross Profit Loss | 55 |
| Net Current Assets Liabilities | 16 631 |
| Other Creditors | 19 259 |
| Profit Loss | -19 235 |
| Profit Loss On Ordinary Activities Before Tax | -24 896 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -5 661 |
| Total Assets Less Current Liabilities | 16 631 |
| Turnover Revenue | 299 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 5th March 2024 filed on: 22nd, April 2024 |
officers | Free Download (2 pages) |
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