Fine Wine Scandinavia Limited LONDON


Fine Wine Scandinavia started in year 2008 as Private Limited Company with registration number 06624359. The Fine Wine Scandinavia company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC3N 3AE.

The company has 2 directors, namely Richard B., Sondre T.. Of them, Sondre T. has been with the company the longest, being appointed on 19 June 2008 and Richard B. has been with the company for the least time - from 18 September 2008. As of 29 March 2024, there was 1 ex director - Chalfen Nominees Limited. There were no ex secretaries.

Fine Wine Scandinavia Limited Address / Contact

Office Address 3rd Floor
Office Address2 5 Lloyds Avenue
Town London
Post code EC3N 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06624359
Date of Incorporation Thu, 19th Jun 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Richard B.

Position: Director

Appointed: 18 September 2008

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 2008

Sondre T.

Position: Director

Appointed: 19 June 2008

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 2008

Resigned: 19 June 2008

Amicorp (uk) Directors Limited

Position: Corporate Director

Appointed: 19 June 2008

Resigned: 19 June 2008

Chalfen Nominees Limited

Position: Director

Appointed: 19 June 2008

Resigned: 19 June 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Sondre T. This PSC has significiant influence or control over this company,.

Sondre T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand25 79036 75237 45448 10017 88811 03861 73243 174
Current Assets 861 147940 260884 286816 786688 302648 303637 315
Debtors   29 236  15 56110 203
Net Assets Liabilities 21 08082 639137 085172 503181 763234 593214 308
Total Inventories990 707824 395902 806806 950798 898677 264571 010583 938
Other
Administrative Expenses31 17456 979      
Corporation Tax Payable5 662 11 96212 9548 2532 11712 392 
Cost Sales496 352573 348      
Creditors 783 313806 204732 300620 292484 214398 794404 920
Gross Profit Loss61 28745 093      
Net Current Assets Liabilities 804 393888 843869 385792 795665 977633 387619 228
Number Shares Issued Fully Paid  2020    
Other Creditors44 88056 754806 204732 300620 292484 214398 794404 920
Other Taxation Social Security Payable   3981 6465 344  
Par Value Share  11    
Profit Loss24 451-12 251      
Profit Loss On Ordinary Activities Before Tax30 113-11 886      
Tax Tax Credit On Profit Or Loss On Ordinary Activities5 662365      
Trade Debtors Trade Receivables   29 236  15 56110 203
Turnover Revenue557 639618 441      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, July 2023
Free Download (10 pages)

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