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 15 years. Its financial year was closed on Monday 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 10 July 2025, 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 15 years old
Account next due date Sun, 31st Dec 2023 (557 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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth3 9456 4716 786        
Balance Sheet
Cash Bank In Hand49782122        
Cash Bank On Hand  1223 94213 8224 25716 03020 4563 7974 83135 836
Current Assets18 22125 50611 58214 64025 08916 26432 88826 82912 54014 43240 937
Debtors17 72425 42411 46010 69811 26712 00716 8586 3738 7439 6015 101
Other Debtors   1 318     7 003 
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 55620 000
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 26036 778
Creditors Due Within One Year14 27619 0354 796        
Increase From Amortisation Charge For Year Intangible Assets       2 2226 6676 6674 444
Intangible Assets       17 77811 1114 444 
Intangible Assets Gross Cost       20 00020 00020 000 
Net Current Assets Liabilities3 9456 4716 7865 7182 9132 42719 177-7 01891-8284 159
Number Shares Allotted 22        
Other Creditors      640  8 50013 300
Other Taxation Social Security Payable         6 7605 397
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 6164 159
Trade Creditors Trade Payables  812317257235 24 000  18 081
Trade Debtors Trade Receivables  3 4601 0351 0471 92016 8584 9134 6752 5985 101
Corporation Tax Recoverable       800   
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 2024
filed on: 23rd, December 2024
Free Download (7 pages)

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