Second Winery Ltd is a private limited company that can be found at 68 Beaumont Road, London SW19 6RG. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-06-06, this 1-year-old company is run by 1 director.
Director Eduardo F., appointed on 06 June 2022.
The company is categorised as "web portals" (Standard Industrial Classification code: 63120).
The last confirmation statement was filed on 2023-06-05 and the date for the following filing is 2024-06-19. Additionally, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 68 Beaumont Road |
| Town | London |
| Post code | SW19 6RG |
| Country of origin | United Kingdom |
| Registration Number | 14151225 |
| Date of Incorporation | Mon, 6th Jun 2022 |
| Industry | Web portals |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (334 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 06 June 2022
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Concepcion G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Eduardo F. This PSC owns 25-50% shares and has 25-50% voting rights.
Concepcion G.
| Notified on | 6 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eduardo F.
| Notified on | 6 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Current Assets | 81 932 |
| Net Assets Liabilities | 88 247 |
| Other | |
| Fixed Assets | 1 277 |
| Net Current Assets Liabilities | 86 970 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 038 |
| Total Assets Less Current Liabilities | 88 247 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on December 24, 2023: 0.92 EUR, 20.00 GBP filed on: 27th, December 2023 |
capital | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy