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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 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

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 7 October 2024, 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 14 years old
Account next due date Sun, 31st Dec 2023 (281 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 9456 4716 786       
Balance Sheet
Cash Bank In Hand49782122       
Cash Bank On Hand  1223 94213 8224 25716 03020 4563 7974 831
Current Assets18 22125 50611 58214 64025 08916 26432 88826 82912 54014 432
Debtors17 72425 42411 46010 69811 26712 00716 8586 3738 7439 601
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 5001 5001 500
Accumulated Amortisation Impairment Intangible Assets       2 2228 88915 556
Average Number Employees During Period   2222222
Corporation Tax Payable  2872 7702 9312 7015 102 2 4493 954
Creditors  4 7968 92222 17613 83713 71133 84712 44915 260
Creditors Due Within One Year14 27619 0354 796       
Increase From Amortisation Charge For Year Intangible Assets       2 2226 6676 667
Intangible Assets       17 77811 1114 444
Intangible Assets Gross Cost       20 00020 000 
Net Current Assets Liabilities3 9456 4716 7865 7182 9132 42719 177-7 01891-828
Number Shares Allotted 22       
Par Value Share 11       
Recoverable Value-added Tax   3452 220  660407 
Share Capital Allotted Called Up Paid222       
Total Assets Less Current Liabilities3 9456 4716 7865 7182 9132 42719 17710 76011 2023 616
Trade Creditors Trade Payables  812317257235 24 000  
Trade Debtors Trade Receivables  3 4601 0351 0471 92016 8584 9134 6752 598
Corporation Tax Recoverable       800  
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 2023
filed on: 6th, December 2023 		Free Download (7 pages)

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