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 - LONDON

This company is listed in the following categories:
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

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