Wine Station Ltd is a private limited company located at 282-286 Charter Avenue, Coventry CV4 8DA. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-03, this 4-year-old company is run by 1 director.
Director Niranjan K., appointed on 01 October 2021.
The latest confirmation statement was sent on 2023-10-13 and the due date for the following filing is 2024-10-27. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 282-286 Charter Avenue |
| Town | Coventry |
| Post code | CV4 8DA |
| Country of origin | United Kingdom |
| Registration Number | 12030280 |
| Date of Incorporation | Mon, 3rd Jun 2019 |
| Industry | |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 01 October 2021
The list of PSCs who own or control the company includes 5 names. As we identified, there is Niranjan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ligantha T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Niranjan K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Niranjan K.
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ligantha T.
| Notified on | 1 January 2021 |
| Ceased on | 13 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Niranjan K.
| Notified on | 26 August 2020 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pirunthapan T.
| Notified on | 1 July 2019 |
| Ceased on | 26 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Niranjan K.
| Notified on | 3 June 2019 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Current Assets | 52 908 | 43 687 | 74 260 |
| Net Assets Liabilities | 1 703 | 10 233 | 30 986 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 43 249 | 34 074 | 41 487 |
| Fixed Assets | 42 044 | 42 252 | 40 000 |
| Net Current Assets Liabilities | 9 659 | 9 613 | 32 773 |
| Total Assets Less Current Liabilities | 51 703 | 60 233 | 72 773 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 13th October 2023 filed on: 17th, October 2023 |
persons with significant control | Free Download (2 pages) |
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