Wine Concierge Limited SOLIHULL


Wine Concierge Limited is a private limited company situated at 74 School Lane, Solihull B91 2NL. Incorporated on 2021-01-06, this 3-year-old company is run by 1 director.
Director Stephen L., appointed on 18 October 2021.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
The latest confirmation statement was filed on 2023-01-05 and the date for the next filing is 2024-01-19. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Wine Concierge Limited Address / Contact

Office Address 74 School Lane
Town Solihull
Post code B91 2NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13117764
Date of Incorporation Wed, 6th Jan 2021
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Moody Pearce Limited

Position: Corporate Director

Appointed: 18 October 2021

Moody Pearce Limited

Position: Corporate Secretary

Appointed: 18 October 2021

Stephen L.

Position: Director

Appointed: 18 October 2021

Indiepaws Limited

Position: Corporate Director

Appointed: 18 October 2021

Virtual Private Office Services Limited

Position: Corporate Director

Appointed: 18 October 2021

Paul B.

Position: Director

Appointed: 06 January 2021

Resigned: 19 October 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

Notified on 6 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/01/05
filed on: 1st, March 2024
Free Download (3 pages)

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