General information

Name:

Ultravino Ltd

Office Address:

Appledram Barns Birdham Road PO20 7EQ Chichester

Number: 10832461

Incorporation date: 2017-06-23

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Appledram Barns, Chichester PO20 7EQ Ultravino Limited is classified as a Private Limited Company with 10832461 Companies House Reg No. The company was established on 2017-06-23. The firm's principal business activity number is 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. Its latest financial reports describe the period up to 2022/06/30 and the latest confirmation statement was filed on 2023/06/22.

The company owes its success and unending progress to a group of two directors, namely Gabriele B. and Angela M., who have been in the company for seven years.

Executives who have control over this firm are as follows: Gabriele B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dylan M. owns 1/2 or less of company shares. Angela M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gabriele B.

Role: Director

Appointed: 05 July 2017

Latest update: 7 February 2024

Angela M.

Role: Director

Appointed: 23 June 2017

Latest update: 7 February 2024

People with significant control

Gabriele B.
Notified on 5 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Dylan M.
Notified on 4 June 2018
Nature of control:
1/2 or less of shares
Angela M.
Notified on 23 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 23 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
6
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