Founded in 2014, Wine List Confidential, classified under reg no. 09125336 is an active company. Currently registered at Flat 12 SW7 5DT, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 12th May 2017 Wine List Confidential Limited is no longer carrying the name Mysom.
There is a single director in the firm at the moment - Anthony H., appointed on 10 July 2014. In addition, a secretary was appointed - Anthony H., appointed on 10 July 2014. As of 4 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 12 |
| Office Address2 | 40 Hyde Park Gate |
| Town | London |
| Post code | SW7 5DT |
| Country of origin | United Kingdom |
| Registration Number | 09125336 |
| Date of Incorporation | Thu, 10th Jul 2014 |
| Industry | Other publishing activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 10 July 2014
Position: Secretary
Appointed: 10 July 2014
The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Union Press Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Anthony H. This PSC owns 75,01-100% shares. The third one is Anthony H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Union Press Limited
69 Southwark Bridge Road 4th Floor Wigglesworth House, London, SE1 9HH, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03606414 |
| Notified on | 31 March 2022 |
| Nature of control: |
significiant influence or control |
Anthony H.
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares |
Anthony H.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
Anthony H.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Mysom | May 12, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Current Assets | 100 | ||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Creditors | |||||
| Net Current Assets Liabilities | 100 | ||||
| Total Assets Less Current Liabilities | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thu, 9th Nov 2023 director's details were changed filed on: 10th, November 2023 |
officers | Free Download (2 pages) |
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