VIRTUAL WINES LTD - LONDON
Company Profile | Company Filings |
Overview
VIRTUAL WINES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRTUAL WINES LTD was incorporated 3 years ago on 26/03/2021 and has the registered number: 13293222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VIRTUAL WINES LTD was incorporated 3 years ago on 26/03/2021 and has the registered number: 13293222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VIRTUAL WINES LTD - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT 4 22 MARYLANDS ROAD
LONDON
W9 2DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN STEPHENSON-OLIVER | Aug 1993 | British | Director | 2021-04-26 | CURRENT |
MRS GEMMA MORRIS-ARNOULD | Mar 1957 | British | Director | 2021-04-14 UNTIL 2021-04-29 | RESIGNED |
MR FIAN ROSS MCFADYEN | Jan 2003 | British | Director | 2021-03-26 UNTIL 2022-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip John Stephenson-Oliver | 2022-01-18 | 8/1993 | London | Significant influence or control |
Mr Fian Ross Mcfadyen | 2021-03-26 - 2022-01-26 | 1/2003 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Virtual Wines Ltd - Filleted accounts | 2023-11-15 | 31-03-2023 | £-3,718 equity |
Virtual Wines Ltd - Filleted accounts | 2022-12-24 | 31-03-2022 | £381 Cash £-421 equity |