General information

Name:

Interwines Limited

Office Address:

8 Stafford Street London Greater London Stafford Street W1S 4RU London

Number: 10673864

Incorporation date: 2017-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Interwines came into being in 2017 as a company enlisted under no 10673864, located at W1S 4RU London at 8 Stafford Street London Greater London. This firm has been in business for 7 years and its current state is active. It 's been one years since The firm's business name is Interwines Ltd, but up till 2023 the business name was Kay Technology and before that, until 2023-06-07 the business was known under the name Kay Club. It means this company used five different names. The company's SIC and NACE codes are 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-03-31 is the last time when the company accounts were filed.

Within this particular business, a variety of director's responsibilities have so far been performed by Thomas C. who was appointed one year ago. That business had been controlled by Andrew W. until 2023. In addition another director, namely John K. gave up the position in 2023.

Thomas C. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Interwines Ltd 2023-10-30
  • Kay Technology Limited 2023-06-07
  • Kay Club Limited 2023-05-25
  • Mattress Dealers Limited 2022-10-06
  • Kay Club Limited 2017-03-16

Financial data based on annual reports

Company staff

Thomas C.

Role: Director

Appointed: 01 May 2023

Latest update: 20 April 2024

People with significant control

Thomas C.
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
Andrew W.
Notified on 1 January 2023
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
John K.
Notified on 6 October 2022
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
Thomas S.
Notified on 6 October 2022
Ceased on 6 October 2022
Nature of control:
over 3/4 of shares
John K.
Notified on 1 January 2022
Ceased on 6 October 2022
Nature of control:
over 3/4 of shares
Karan S.
Notified on 16 March 2017
Ceased on 1 January 2022
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: Fri, 16th Feb 2024. New Address: 11 st. Thomas Road Brentwood CM14 4DB. Previous address: 8 Stafford Street London Greater London Stafford Street London W1S 4RU England (AD01)
filed on: 16th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
7
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