Primo Wines Ltd LEWES


Primo Wines Ltd is a private limited company that can be found at 8 Mount Street, Lewes BN7 1HL. Incorporated on 2020-03-09, this 4-year-old company is run by 1 director and 1 secretary.
Director Jose Q., appointed on 09 March 2020.
Changing the topic to secretaries, we can mention: Jose Q., appointed on 09 March 2020.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342), "manufacture of wine from grape" (Standard Industrial Classification: 11020).
The last confirmation statement was filed on 2023-03-08 and the deadline for the subsequent filing is 2024-03-22. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Primo Wines Ltd Address / Contact

Office Address 8 Mount Street
Town Lewes
Post code BN7 1HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12505915
Date of Incorporation Mon, 9th Mar 2020
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Manufacture of wine from grape
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Jose Q.

Position: Director

Appointed: 09 March 2020

Jose Q.

Position: Secretary

Appointed: 09 March 2020

Alice Q.

Position: Director

Appointed: 09 March 2020

Resigned: 09 July 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Jose Q. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alice Q. This PSC owns 25-50% shares and has 25-50% voting rights.

Jose Q.

Notified on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alice Q.

Notified on 9 March 2020
Ceased on 9 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 8, 2024
filed on: 20th, March 2024
Free Download (3 pages)

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