General information

Name:

Prosecco 1754 Ltd

Office Address:

19 Appleton Court Calder Park WF2 7AR Wakefield

Number: 08673654

Incorporation date: 2013-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prosecco 1754 Limited was set up as Private Limited Company, based in 19 Appleton Court, Calder Park, Wakefield. The headquarters' post code is WF2 7AR. This firm has been prospering eleven years in the UK. The business Companies House Reg No. is 08673654. Prosecco 1754 Limited was listed ten years ago under the name of Draught Prosecco 1754. This firm's classified under the NACE and SIC code 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. Prosecco 1754 Ltd reported its latest accounts for the financial year up to September 30, 2022. The business most recent confirmation statement was submitted on June 17, 2023.

The company owes its accomplishments and constant progress to a group of two directors, namely Gemma R. and Marcus H., who have been in it since May 2018.

Executives with significant control over the firm are: Julian B. owns 1/2 or less of company shares. Marcus H. owns 1/2 or less of company shares.

  • Previous company's names
  • Prosecco 1754 Limited 2014-07-23
  • Draught Prosecco 1754 Limited 2013-09-03

Financial data based on annual reports

Company staff

Gemma R.

Role: Director

Appointed: 21 May 2018

Latest update: 20 January 2024

Marcus H.

Role: Director

Appointed: 26 February 2014

Latest update: 20 January 2024

People with significant control

Julian B.
Notified on 13 April 2017
Nature of control:
1/2 or less of shares
Marcus H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nigel L.
Notified on 6 April 2016
Ceased on 13 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 May 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
10
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