Island Foods & Wines Limited LONDON


Founded in 2015, Island Foods & Wines, classified under reg no. 09695717 is an active company. Currently registered at 27 Castalia Square E14 3PQ, London the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Hasip O., appointed on 19 August 2020. There are currently no secretaries appointed. As of 1 November 2024, there was 1 ex director - Omer O.. There were no ex secretaries.

Island Foods & Wines Limited Address / Contact

Office Address 27 Castalia Square
Town London
Post code E14 3PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09695717
Date of Incorporation Tue, 21st Jul 2015
Industry Retail sale of fruit and vegetables in specialised stores
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (185 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Hasip O.

Position: Director

Appointed: 19 August 2020

Omer O.

Position: Director

Appointed: 21 July 2015

Resigned: 01 December 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Hasip O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Omer O. This PSC and has 75,01-100% voting rights. Moving on, there is Omer O., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Hasip O.

Notified on 19 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Omer O.

Notified on 1 July 2016
Nature of control: 75,01-100% voting rights

Omer O.

Notified on 1 August 2016
Ceased on 1 July 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-3 623-451      
Balance Sheet
Current Assets12 2887 3778 80311 1829 33154 66053 12039 631
Net Assets Liabilities 4519871 2493 0973 7174 5651 126
Net Assets Liabilities Including Pension Asset Liability-3 623-451      
Reserves/Capital
Shareholder Funds-3 623-451      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 06567134 
Average Number Employees During Period   24223
Creditors 7 8287 8169 9335 1698761 0831 816
Net Current Assets Liabilities-3 623-4519871 2493 09753 78452 03737 815
Total Assets Less Current Liabilities-3 623-4519871 2494 16253 78452 03737 815
Creditors Due Within One Year15 9117 828      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 25th, April 2024
Free Download (3 pages)

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