Rot Wine Consulting Limited WORTHING


Rot Wine Consulting started in year 2013 as Private Limited Company with registration number 08760589. The Rot Wine Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Worthing at Martlet House E1 Yeoman Gate. Postal code: BN13 3QZ.

The company has 2 directors, namely Thor G., Richard O.. Of them, Thor G., Richard O. have been with the company the longest, being appointed on 4 November 2013. As of 29 March 2024, there was 1 ex director - Oliver M.. There were no ex secretaries.

Rot Wine Consulting Limited Address / Contact

Office Address Martlet House E1 Yeoman Gate
Office Address2 Yeoman Way
Town Worthing
Post code BN13 3QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08760589
Date of Incorporation Mon, 4th Nov 2013
Industry Management consultancy activities other than financial management
End of financial Year 24th December
Company age 11 years old
Account next due date Mon, 25th Dec 2023 (95 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Thor G.

Position: Director

Appointed: 04 November 2013

Richard O.

Position: Director

Appointed: 04 November 2013

Oliver M.

Position: Director

Appointed: 04 November 2013

Resigned: 13 October 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Thor G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joanna O., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thor G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joanna O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-30
Net Worth32 6342 917       
Balance Sheet
Current Assets 45 87867 64250 28262 38679 15266 29790 522144 712166 738
Net Assets Liabilities    276722757236 
Debtors 34 23457 712       
Cash Bank In Hand 11 644        
Net Assets Liabilities Including Pension Asset Liability32 634        
Reserves/Capital
Called Up Share Capital333       
Profit Loss Account Reserve 2 6312 914       
Shareholder Funds32 6342 917       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 9601 8153 1351 3502 6502 7134 0502 763
Average Number Employees During Period   2222222
Creditors  62 76543 44059 22477 13063 37230 91729 99926 361
Net Current Assets Liabilities 2 6342 9176 8423 1622 0222 92533 70234 085 
Total Assets Less Current Liabilities32 6342 9176 8423 162     
Cash Bank 11 6449 930       
Creditors Due Within One Year 43 24464 725       
Number Shares Allotted113       
Par Value Share111       
Called Up Share Capital Not Paid Not Expressed As Current Asset3         
Share Capital Allotted Called Up Paid1-1-1       
Amount Specific Advance Or Credit Directors 14 166        
Value Shares Allotted 33       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 30, 2022
filed on: 1st, March 2024
Free Download (4 pages)

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