General information

Name:

Winefulfilment Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13828404

Incorporation date: 2022-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winefulfilment came into being in 2022 as a company enlisted under no 13828404, located at WC2H 9JQ London at 71-75 Shelton Street. The firm has been in business for two years and its last known status is active. The firm's classified under the NACE and SIC code 52103 and has the NACE code: Operation of warehousing and storage facilities for land transport activities.

Matteo P. is this particular company's individual director, who was appointed one year ago. Since January 2022 Valentino M., had performed assigned duties for this firm up until the resignation in 2023.

The companies that control this firm are as follows: Elda Capital Holding Ltd owns over 3/4 of company shares. This business can be reached in London at Bell Yard, WC2A 2JR and was registered as a PSC under the registration number 14648130.

Financial data based on annual report

Company staff

Matteo P.

Role: Director

Appointed: 10 July 2023

Latest update: 6 April 2024

People with significant control

Elda Capital Holding Ltd
Address: 7 Bell Yard, London, WC2A 2JR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 14648130
Notified on 10 July 2023
Nature of control:
over 3/4 of shares
Valentino M.
Notified on 5 January 2022
Ceased on 10 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-05
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Monday 15th January 2024 director's details were changed (CH01)
filed on: 30th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 52101 : Operation of warehousing and storage facilities for water transport activities
  • 52102 : Operation of warehousing and storage facilities for air transport activities
2
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