Onwine Limited

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General information

Name:

Onwine Ltd

Office Address:

C/o Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar

Number: 04176457

Incorporation date: 2001-03-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Onwine came into being in 2001 as a company enlisted under no 04176457, located at EN6 5AS Potters Bar at C/o Michael Filiou Ltd Salisbury House. This company has been in business for twenty three years and its current status is active. It has been already 23 years from the moment Onwine Limited is no longer identified under the business name Wine Select. This enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Onwine Ltd reported its account information for the financial year up to 2022/08/31. The firm's latest annual confirmation statement was filed on 2023/03/09.

At the moment, the directors appointed by the following business are as follow: Olivier V. selected to lead the company on 2006-09-29 and Daniel P. selected to lead the company on 2001-03-09. To find professional help with legal documentation, the business has been utilizing the skillset of Antoine V. as a secretary since the appointment on 2002-12-19.

  • Previous company's names
  • Onwine Limited 2001-03-22
  • Wine Select Limited 2001-03-09

Company staff

Olivier V.

Role: Director

Appointed: 29 September 2006

Latest update: 15 April 2024

Antoine V.

Role: Secretary

Appointed: 19 December 2002

Latest update: 15 April 2024

Daniel P.

Role: Director

Appointed: 09 March 2001

Latest update: 15 April 2024

People with significant control

Daniel P. 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.

Daniel P.
Notified on 6 April 2016
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Share Capital Allotted Called Up Paid 2
Called Up Share Capital 2
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2015
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2016
Creditors Due Within One Year 4,186
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 April 2017
Called Up Share Capital 2
Creditors Due Within One Year 4,186
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Accrued Liabilities 2,579
Creditors 4,186
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Accrued Liabilities 2,579
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Creditors 4,186
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Accrued Liabilities 2,579
Creditors 4,186
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Creditors 4,186
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Accrued Liabilities 2,579
Creditors 4,186
Number Shares Issued Fully Paid 2
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 29 April 2013
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 28 April 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 28 April 2014
Called Up Share Capital 2
Creditors Due Within One Year 4,186
Number Shares Allotted 2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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