Spiral Wine Galleries started in year 2014 as Private Limited Company with registration number 09215850. The Spiral Wine Galleries company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 7 Devas Road The Studio. Postal code: SW20 8PD.
The company has 2 directors, namely Mark D., Lucy H.. Of them, Mark D., Lucy H. have been with the company the longest, being appointed on 12 September 2014. As of 23 January 2025, our data shows no information about any ex officers on these positions.
| Office Address | 7 Devas Road The Studio |
| Office Address2 | Devas Road |
| Town | London |
| Post code | SW20 8PD |
| Country of origin | United Kingdom |
| Registration Number | 09215850 |
| Date of Incorporation | Fri, 12th Sep 2014 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 12 September 2014
Position: Director
Appointed: 12 September 2014
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Spiral Cellars Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark D. This PSC owns 25-50% shares. The third one is Lucy H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Spiral Cellars Holdings Limited
7 Devas Road, London, SW20 8PD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14388353 |
| Notified on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lucy H.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | -83 000 | -93 404 | |||||
| Balance Sheet | |||||||
| Current Assets | 20 763 | 12 590 | 7 863 | 7 778 | 7 778 | 7 778 | 7 778 |
| Net Assets Liabilities | 100 | 15 | 15 | 15 | 15 | ||
| Cash Bank In Hand | 9 975 | 1 637 | |||||
| Debtors | 10 788 | 10 953 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -83 000 | -93 404 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -83 100 | -93 504 | |||||
| Shareholder Funds | -83 000 | -93 404 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 807 763 | 807 763 | 807 763 | 807 763 | 807 763 | ||
| Fixed Assets | 800 000 | 800 000 | 800 000 | 800 000 | 800 000 | 800 000 | 800 000 |
| Net Current Assets Liabilities | -630 987 | -893 404 | 799 900 | 799 985 | 7 778 | 7 778 | 7 778 |
| Total Assets Less Current Liabilities | 169 013 | -93 404 | 100 | 15 | 807 778 | 807 778 | 807 778 |
| Creditors Due After One Year | 252 013 | ||||||
| Creditors Due Within One Year | 651 750 | 905 994 | |||||
| Investments Fixed Assets | 800 000 | 800 000 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 11 Hawkins Drive Cheslyn Hay Cannock WS11 0XT. Change occurred on June 14, 2024. Company's previous address: 7 Devas Road the Studio Devas Road London SW20 8PD England. filed on: 14th, June 2024 |
address | Free Download (1 page) |
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