THE WINESIDER UK LTD
Active - Accounts Filed
General Information
NAME
THE WINESIDER UK LTD
COMPANY NUMBER
06966660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
20/07/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/07/2009
15/12/2017
TUAMOTO LIMITED
LONDON
SW18 1PE
Unit 15
Northfields Prospect Business Centr
Northfields
London
SW18 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCANTIA SRL | N/A | N/A |
| THE WINESIDER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
Credit Risk Overview
Want to learn more about THE WINESIDER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WINESIDER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WINESIDER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2012 - Present (12 years and 10 months) 04/01/2012 - Present (12 years and 10 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 86 Past: 85 |
View Report |
|
04/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 5 |
View Report |
|
04/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2009 - Present (15 years and 3 months) Born in Jul 1946 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
20/07/2009 - Present (15 years and 3 months) Born in Aug 1940 |
Resigned | Director |
Current: 11 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCANTIA SRL | N/A | N/A |
| THE WINESIDER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 16/05/2023 | New Accounts filed |
| 08/05/2023 | LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
| 08/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930866320) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 01/06/2016 | SYNERGY CORPORATE SERVICES LTD (916563695) has left the board |
| 01/06/2016 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
| 17/02/2016 | Marco Acquistapace (906419205) has left the board |
| 17/02/2016 | New Board Member Marco Acquistapace (919158089) Appointed |
| 17/02/2016 | Marco Acquistapace (906419205) has left the board |
| 17/02/2016 | New Board Member Marco Acquistapace (919158089) Appointed |
| 29/12/2015 | New Confirmation Statement filed |
| 25/12/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 05/01/2013 | New Confirmation Statement filed |
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