Organica Food & Wine Ltd LONDON


Organica Food & Wine started in year 2015 as Private Limited Company with registration number 09604421. The Organica Food & Wine company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Churchill House 137-139 Brent Street. Postal code: NW4 4DJ. Since 2016/04/24 Organica Food & Wine Ltd is no longer carrying the name Cinco-soles Uk.

The firm has one director. Onder K., appointed on 22 May 2015. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Bounasse Z.. There were no ex secretaries.

Organica Food & Wine Ltd Address / Contact

Office Address Churchill House 137-139 Brent Street
Office Address2 Hendon
Town London
Post code NW4 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09604421
Date of Incorporation Fri, 22nd May 2015
Industry Retail sale via mail order houses or via Internet
Industry Other retail sale in non-specialised stores
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Onder K.

Position: Director

Appointed: 22 May 2015

Bounasse Z.

Position: Director

Appointed: 22 May 2015

Resigned: 25 May 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Onder K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Onder K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cinco-soles Uk April 24, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-31
Net Worth100  
Balance Sheet
Cash Bank On Hand 33 871 
Current Assets 44 01039 798
Debtors 10 139 
Net Assets Liabilities 14 17777 479
Property Plant Equipment 329 
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Accumulated Depreciation Impairment Property Plant Equipment 162 
Additions Other Than Through Business Combinations Property Plant Equipment 491 
Administrative Expenses 40 047 
Average Number Employees During Period 2 
Comprehensive Income Expense -14 277 
Creditors 110 134180 036
Depreciation Expense Property Plant Equipment 162 
Gross Profit Loss 25 766 
Increase From Depreciation Charge For Year Property Plant Equipment 162 
Net Current Assets Liabilities 14 50687 176
Number Shares Issued Fully Paid 100 
Other Interest Receivable Similar Income Finance Income 4 
Par Value Share 1 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 51 61853 062
Profit Loss -14 277 
Profit Loss On Ordinary Activities Before Tax -14 277 
Property Plant Equipment Gross Cost 491 
Amount Specific Advance Or Credit Directors -105 347 
Amount Specific Advance Or Credit Made In Period Directors 434 
Amount Specific Advance Or Credit Repaid In Period Directors -105 781 
Director Remuneration 12 900 
Fixed Assets 32914 898
Total Assets Less Current Liabilities 14 17772 278
Called Up Share Capital Not Paid Not Expressed As Current Asset0  
Number Shares Allotted100  
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2024/01/02
filed on: 3rd, January 2024
Free Download (2 pages)

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