Eclectic Wines Limited is a private limited company situated at 16 Holford Way, London SW15 5FB. Incorporated on 2020-07-07, this 3-year-old company is run by 2 directors.
Director Polychronis P., appointed on 07 July 2020. Director Mary P., appointed on 07 July 2020.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
The latest confirmation statement was filed on 2023-07-06 and the deadline for the following filing is 2024-07-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Holford Way |
| Town | London |
| Post code | SW15 5FB |
| Country of origin | United Kingdom |
| Registration Number | 12726688 |
| Date of Incorporation | Tue, 7th Jul 2020 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 07 July 2020
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Daniel K. This PSC and has 25-50% shares. The second entity in the PSC register is Mark A. This PSC owns 25-50% shares. The third one is Mary P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Daniel K.
| Notified on | 29 May 2024 |
| Nature of control: |
25-50% shares |
Mark A.
| Notified on | 29 May 2024 |
| Nature of control: |
25-50% shares |
Mary P.
| Notified on | 7 July 2020 |
| Ceased on | 29 May 2024 |
| Nature of control: |
25-50% shares |
Polychronis P.
| Notified on | 7 July 2020 |
| Ceased on | 29 May 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 13th, February 2024 |
accounts | Free Download (2 pages) |
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