Passion Wine International Limited

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General information

Name:

Passion Wine International Ltd

Office Address:

71 Peak Hill SE26 4NS London

Number: 07921873

Incorporation date: 2012-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London with reg. no. 07921873. This firm was started in the year 2012. The headquarters of the company is located at 71 Peak Hill . The post code for this place is SE26 4NS. This firm's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. Passion Wine International Ltd reported its account information for the financial period up to Mon, 31st Jan 2022. The business latest confirmation statement was submitted on Tue, 24th Jan 2023.

As suggested by this particular enterprise's register, since January 2012 there have been two directors: David B. and Antonello M..

Executives who have control over the firm are as follows: David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antonello M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 24 January 2012

Latest update: 17 February 2024

Antonello M.

Role: Director

Appointed: 24 January 2012

Latest update: 17 February 2024

People with significant control

David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonello M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27 October 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 19 December 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 19 December 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Civvals Limited

Address:

50 Seymour Street

Post code:

W1H 7JG

City / Town:

London

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
12
Company Age

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