Key Wine Company Ltd. BANSTEAD


Key Wine Company Ltd. is a private limited company registered at 69 High Street, Banstead SM7 2NL. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-01-05, this 2-year-old company is run by 2 directors.
Director Paul E., appointed on 05 January 2022. Director Jonathan R., appointed on 05 January 2022.
The company is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342). According to Companies House database there was a change of name on 2022-02-04 and their previous name was Key Wines Ltd.
The last confirmation statement was sent on 2023-01-04 and the date for the subsequent filing is 2024-01-18. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Key Wine Company Ltd. Address / Contact

Office Address 69 High Street
Town Banstead
Post code SM7 2NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13830729
Date of Incorporation Wed, 5th Jan 2022
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Paul E.

Position: Director

Appointed: 05 January 2022

Jonathan R.

Position: Director

Appointed: 05 January 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Paul E. This PSC and has 25-50% shares. Another entity in the PSC register is Jonathan R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eugene R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul E.

Notified on 4 February 2022
Nature of control: 25-50% shares

Jonathan R.

Notified on 5 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eugene R.

Notified on 5 January 2022
Ceased on 4 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Key Wines February 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-312024-01-31
Balance Sheet
Current Assets39 65127 197
Net Assets Liabilities989 556
Other
Version Production Software11
Average Number Employees During Period22
Creditors39 55336 753
Net Current Assets Liabilities989 556
Total Assets Less Current Liabilities989 556

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2024/01/31
filed on: 19th, March 2024
Free Download (3 pages)

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