Uncorked Limited

General information

Name:

Uncorked Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 04479554

Incorporation date: 2002-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uncorked started conducting its operations in the year 2002 as a Private Limited Company with reg. no. 04479554. This particular company has been active for 22 years and the present status is active. This company's registered office is located in London at 45 Gresham Street. Anyone could also locate the company by its post code, EC2V 7BG. The firm started under the name Entrychart, but for the last twenty two years has been on the market under the name Uncorked Limited. The enterprise's SIC and NACE codes are 47250 and has the NACE code: Retail sale of beverages in specialised stores. Uncorked Ltd filed its latest accounts for the period that ended on 31st July 2022. Its latest annual confirmation statement was submitted on 25th January 2023.

Within the following company, all of director's responsibilities have so far been performed by Andrew R. who was chosen to lead the company in 2002 in August. Since 2002-08-19 Marie R., had performed the duties for the following company up to the moment of the resignation in August 2009. In addition another director, including Kerstin E. resigned in 2017.

  • Previous company's names
  • Uncorked Limited 2002-12-09
  • Entrychart Limited 2002-07-08

Company staff

Andrew R.

Role: Director

Appointed: 01 August 2002

Latest update: 3 March 2024

Andrew R.

Role: Secretary

Appointed: 01 August 2002

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Exchange Arcade Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7BG and was registered as a PSC under the reg no 10740301.

Exchange Arcade Limited
Address: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10740301
Notified on 2 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James G.
Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
21
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