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Terroir Et Vin Limited LONDON

Founded in 2008, Terroir Et Vin, classified under reg no. 06670647 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since March 19, 2014 Terroir Et Vin Limited is no longer carrying the name Tokuoka (europe).

The company has one director. Setsuko K., appointed on 31 March 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the company until 12 August 2008.

Terroir Et Vin Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06670647
Date of Incorporation Tue, 12th Aug 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Setsuko K.

Position: Director

Appointed: 31 March 2020

Hiroo S.

Position: Director

Appointed: 18 September 2015

Resigned: 31 March 2020

Masatoshi T.

Position: Director

Appointed: 12 August 2008

Resigned: 18 September 2015

Temple Secretaries Limited

Position: Secretary

Appointed: 12 August 2008

Resigned: 12 August 2008

Company Directors Limited

Position: Director

Appointed: 12 August 2008

Resigned: 12 August 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Toyohiro T. This PSC and has 25-50% shares.

Toyohiro T.

Notified on 1 August 2016
Nature of control: 25-50% shares

Company previous names

Tokuoka (europe) March 19, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302018-03-312019-03-312020-03-31
Net Worth34 88338 255   
Balance Sheet
Cash Bank On Hand  46 99754 12072 305
Current Assets41 71844 60554 40962 05679 385
Debtors15 5599 5357 4127 9367 080
Net Assets Liabilities  46 82254 55070 215
Other Debtors  3251 4581 473
Cash Bank In Hand26 15935 070   
Net Assets Liabilities Including Pension Asset Liability34 88338 255   
Reserves/Capital
Called Up Share Capital10 00010 000   
Profit Loss Account Reserve24 88328 255   
Shareholder Funds34 88338 255   
Other
Accumulated Depreciation Impairment Property Plant Equipment   496496
Amounts Owed By Group Undertakings Participating Interests  5 6075 6075 607
Average Number Employees During Period  111
Corporation Tax Payable  2 0511 8133 697
Creditors  7 5877 5069 170
Depreciation Rate Used For Property Plant Equipment   2525
Net Current Assets Liabilities34 88338 25546 82254 55070 215
Other Creditors  2 8493 8583 623
Other Taxation Social Security Payable  1 8941 8351 850
Property Plant Equipment Gross Cost   496496
Total Assets Less Current Liabilities34 88338 25546 82254 55070 215
Trade Creditors Trade Payables  793  
Trade Debtors Trade Receivables  1 480871 
Creditors Due Within One Year6 8356 350   
Number Shares Allotted 10 000   
Par Value Share 1   
Share Capital Allotted Called Up Paid10 00010 000   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers
Confirmation statement with updates August 12, 2023
filed on: 18th, September 2023 		Free Download (4 pages)

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