My Wine Cellar Ltd is a private limited company that can be found at 2 Sutton Lane North, London W4 4LD. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-24, this 5-year-old company is run by 1 director.
Director Robert F., appointed on 24 July 2018.
The last confirmation statement was filed on 2023-08-02 and the date for the following filing is 2024-08-16. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 2 Sutton Lane North |
| Town | London |
| Post code | W4 4LD |
| Country of origin | United Kingdom |
| Registration Number | 11481445 |
| Date of Incorporation | Tue, 24th Jul 2018 |
| Industry | |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 24 July 2018
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Robert F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Abigail G. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert F.
| Notified on | 24 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abigail G.
| Notified on | 24 July 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 30 874 | 4 865 | 688 | 506 | |
| Current Assets | 44 646 | 45 290 | 57 485 | 42 244 | 45 604 |
| Debtors | 3 437 | 2 241 | 15 | 1 210 | |
| Other Debtors | 3 437 | 2 241 | 15 | 1 210 | |
| Total Inventories | 10 335 | 38 184 | 56 782 | 40 528 | |
| Net Assets Liabilities | 208 290 | 250 719 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 73 074 | 143 340 | 198 196 | 250 534 | 296 323 |
| Net Current Assets Liabilities | -28 428 | -98 050 | -140 711 | 208 290 | 250 719 |
| Other Creditors | 70 723 | 143 065 | 197 919 | 250 165 | |
| Other Taxation Social Security Payable | 2 351 | 275 | 277 | 369 | |
| Total Assets Less Current Liabilities | -28 428 | -98 050 | -140 711 | 208 290 | 250 719 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2nd August 2023. New Address: 2 Sutton Lane North London W4 4LD. Previous address: 10-11 Heathfield Terrace London W4 4JE England filed on: 2nd, August 2023 |
address | Free Download (1 page) |
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