The Wine Lover Ltd, N8 7RE

Description

Data updated on: 01-11-2023

05058704 is the registration number for The Wine Lover Ltd. The firm was registered as a Private Limited Company on 2004-02-27. The firm has been active on the market for twenty years. The firm can be gotten hold of in 62 Linzee Road London in Hornsey. The headquarters' area code assigned is N8 7RE. The firm has a history in registered name changing. In the past, the company had three different company names. Up to 2013 the company was run as The Little Wine Company and up to that point the company name was The Grape Beyond. This business's SIC code is 47910 which means Retail sale via mail order houses or via Internet. The Wine Lover Limited filed its account information for the period up to 2022-02-28. The firm's most recent confirmation statement was filed on 2023-02-27.

For twenty years, the following company has only been supervised by one managing director: Matthew C. who has been administering it since 2004-02-27. To find professional help with legal documentation, this specific company has been utilizing the skills of Judith B. as a secretary for the last 16 years.

Previous company's names
The Wine Lover Ltd 2013-11-29
The Little Wine Company Ltd 2009-02-09
The Grape Beyond Ltd 2007-06-18
Grapevine Direct Ltd 2004-02-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Description Share Type												1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Judith B.

Role: Secretary

Appointed: 06 March 2008

Latest update: 14 December 2023

Matthew C.

Role: Director

Appointed: 27 February 2004

Latest update: 14 December 2023

People with significant control

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

Matthew C.

Notified on 27 February 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 13 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	13 November 2012
Annual Accounts 11 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	11 November 2013
Annual Accounts 4 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	4 November 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	23 October 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	20 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 8 January 2018
Date Approval Accounts	8 January 2018

The Wine Lover Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Judith B.

Matthew C.

Incorporate Secretariat Limited

Michael C.

People with significant control

Matthew C.

Accounts Documents

Company filings

Filing category

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