Wine Cellar Evolution Ltd LONDON


Founded in 2010, Wine Cellar Evolution, classified under reg no. 07421682 is an active company. Currently registered at Unit 5, Discovery Business Park SE16 4RA, London the company has been in the business for 11 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2020.

The firm has 2 directors, namely Frederic G., Marc-Andrea L.. Of them, Frederic G., Marc-Andrea L. have been with the company the longest, being appointed on 28 October 2010. As of 9 December 2021, our data shows no information about any ex officers on these positions.

Wine Cellar Evolution Ltd Address / Contact

Office Address Unit 5, Discovery Business Park
Office Address2 Saint James's Road
Town London
Post code SE16 4RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07421682
Date of Incorporation Thu, 28th Oct 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Fri, 31st Dec 2021 (22 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 11th Nov 2021 (2021-11-11)
Last confirmation statement dated Wed, 28th Oct 2020

Company staff

Frederic G.

Position: Director

Appointed: 28 October 2010

Marc-Andrea L.

Position: Director

Appointed: 28 October 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Frederic G. This PSC and has 25-50% shares. The second one in the persons with significant control register is Marc-Andrea L. This PSC owns 25-50% shares.

Frederic G.

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

Marc-Andrea L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth3 9456 4716 786     
Balance Sheet
Cash Bank In Hand49782122     
Cash Bank On Hand  1223 94213 8224 25716 03020 456
Current Assets18 22125 50611 58214 64025 08916 26432 88826 829
Debtors17 72425 42411 46010 69811 26712 00716 8586 373
Other Debtors   1 318    
Reserves/Capital
Called Up Share Capital222     
Profit Loss Account Reserve3 9436 4696 784     
Shareholder Funds3 9456 4716 786     
Other
Accrued Liabilities  6506507507507501 500
Average Number Employees During Period   22222
Corporation Tax Payable  2872 7702 9312 7015 102 
Creditors  4 7968 92222 17613 83713 71133 847
Creditors Due Within One Year14 27619 0354 796     
Net Current Assets Liabilities3 9456 4716 7865 7182 9132 42719 177-7 018
Number Shares Allotted 22     
Par Value Share 11     
Recoverable Value-added Tax   3452 220  660
Share Capital Allotted Called Up Paid222     
Total Assets Less Current Liabilities3 9456 4716 7865 7182 9132 42719 17710 760
Trade Creditors Trade Payables  812317257235 24 000
Trade Debtors Trade Receivables  3 4601 0351 0471 92016 8584 913
Accumulated Amortisation Impairment Intangible Assets       2 222
Corporation Tax Recoverable       800
Increase From Amortisation Charge For Year Intangible Assets       2 222
Intangible Assets       17 778
Intangible Assets Gross Cost       20 000
Other Creditors      640 
Total Additions Including From Business Combinations Intangible Assets       20 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2020
filed on: 16th, November 2020
Free Download (7 pages)

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