Adega Wine Cellar Ltd

General information

Name:

Adega Wine Cellar Limited

Office Address:

22 Coley Grove Little Haywood ST18 0UW Stafford

Number: 13143954

Incorporation date: 2021-01-19

End of financial year: 07 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the start of Adega Wine Cellar Ltd, the company which is situated at 22 Coley Grove, Little Haywood, Stafford. This means it's been three years Adega Wine Cellar has prospered in the UK, as the company was registered on Tue, 19th Jan 2021. Its registration number is 13143954 and the company area code is ST18 0UW. This enterprise's declared SIC number is 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. The most recent annual accounts were submitted for the period up to Saturday 7th January 2023 and the most recent confirmation statement was submitted on Tuesday 20th June 2023.

According to the latest update, there seems to be a solitary director in the company: Fuchsia A. (since Tue, 19th Jan 2021). Since 2021 Pedro M., had been functioning as a director for the following company till the resignation one year ago.

Fuchsia A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Fuchsia A.

Role: Director

Appointed: 19 January 2021

Latest update: 9 April 2024

People with significant control

Fuchsia A.
Notified on 19 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pedro M.
Notified on 19 January 2021
Ceased on 1 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 07 October 2024
Account last made up date 07 January 2023
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-19
End Date For Period Covered By Report 2022-01-07
Annual Accounts
Start Date For Period Covered By Report 2022-01-08
End Date For Period Covered By Report 2023-01-07

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed adega wine cellar LTDcertificate issued on 16/03/24 (CERTNM)
filed on: 16th, March 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
3
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