Realsa Wines Import & Export started in year 2014 as Private Limited Company with registration number 09362599. The Realsa Wines Import & Export company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2nd Floor 156 Cromwell Road. Postal code: SW7 4EF.
The firm has one director. Yavuz E., appointed on 11 December 2019. There are currently no secretaries appointed. As of 8 May 2024, there were 4 ex directors - Shinoj V., Zack K. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor 156 Cromwell Road |
| Office Address2 | Kensington |
| Town | London |
| Post code | SW7 4EF |
| Country of origin | United Kingdom |
| Registration Number | 09362599 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (221 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 11 December 2019
The register of PSCs who own or control the company includes 3 names. As we established, there is Yavuz E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shinoj V. This PSC has significiant influence or control over the company,. Then there is Valter R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Yavuz E.
| Notified on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shinoj V.
| Notified on | 31 August 2017 |
| Ceased on | 11 December 2019 |
| Nature of control: |
significiant influence or control |
Valter R.
| Notified on | 19 December 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 445 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 940 | 60 958 | 60 958 | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 10 387 | 10 387 | |
| Cash Bank In Hand | 940 | |||||
| Debtors | 1 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -1 445 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | |||||
| Profit Loss Account Reserve | -2 445 | |||||
| Shareholder Funds | -1 445 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 080 | 1 080 | ||||
| Average Number Employees During Period | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | |||
| Creditors | 21 265 | 21 265 | ||||
| Net Current Assets Liabilities | -1 445 | 39 693 | 39 693 | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | -1 445 | 39 693 | 39 693 | |||
| Creditors Due Within One Year | 3 385 | |||||
| Debtors Due After One Year | 1 000 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||
| Value Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, November 2023 |
accounts | Free Download (3 pages) |
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