Cult Wines Limited. Head office in London. Check Director.

Cult Wines Limited, London

Cult Wines Limited is a private limited company. Registered at Clockwork Building, Beavor Lane, London W6 9AR, the aforementioned 16 years old business was incorporated on 2007-08-22 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the firm: Philip G. (appointed on 01 February 2014), Thomas G. (appointed on 31 August 2007).

About
Name: Cult Wines Limited
Number: 06350591
Incorporation date: 2007-08-22
End of financial year: 31 December


Address:	Clockwork Building Beavor Lane London W6 9AR
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Philip G.

6 April 2016

Nature of control:	significiant influence or control

Thomas G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2021-12-31	2022-12-31
Current Assets	415,371	485,038	21,246,880	15,471,666
Fixed Assets	6,980	24,791	3,661,129	6,757,394
Number Shares Allotted	-	2	-	-
Shareholder Funds	56,699	22,873	-	-
Tangible Fixed Assets	6,980	24,791	-	-
Total Assets Less Current Liabilities	56,699	29,099	-	-

The date for Cult Wines Limited confirmation statement filing is 2024-05-11. The most recent confirmation statement was filed on 2023-04-27. The deadline for a subsequent accounts filing is 30 September 2023. Latest accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Philip G. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM02	Wed, 21st Jun 2023 - the day secretary's appointment was terminated filed on: 21st, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Wed, 21st Jun 2023 - the day secretary's appointment was terminated filed on: 21st, June 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 31st, May 2023 \| accounts	Free Download (46 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 31st, August 2021 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 10th, June 2021 \| accounts	Free Download (40 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, March 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, March 2021 \| incorporation	Free Download (40 pages)
SH02	Sub-division of shares on Thu, 8th Oct 2020 filed on: 23rd, November 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, November 2020 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 11th, February 2020 \| accounts	Free Download (34 pages)
CH03	On Tue, 27th Aug 2019 secretary's details were changed filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 28th, March 2019 \| accounts	Free Download (33 pages)
SH02	Sub-division of shares on Wed, 16th Jan 2019 filed on: 12th, February 2019 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Wed, 31st Oct 2018 filed on: 12th, November 2018 \| capital	Free Download (4 pages)
AP03	New secretary appointment on Thu, 22nd Mar 2018 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2017 filed on: 7th, February 2018 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2016 filed on: 4th, June 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: Thu, 23rd Mar 2017. New Address: Clockwork Building Beavor Lane London W6 9AR. Previous address: St Andrews House Upper Ham Road Richmond Surrey TW10 5LA filed on: 23rd, March 2017 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Jul 2016: 10.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Aug 2015 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 22nd Aug 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2014 filed on: 17th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Aug 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 10.00 GBP capital
TM02	Sat, 1st Feb 2014 - the day secretary's appointment was terminated filed on: 18th, August 2014 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 18th Aug 2014. New Address: St Andrews House Upper Ham Road Richmond Surrey TW10 5LA. Previous address: 17 Hertford Avenue London SW14 8EF filed on: 18th, August 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 5th, June 2014 \| accounts	Free Download (14 pages)
AP01	On Mon, 10th Feb 2014 new director was appointed. filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd Aug 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Aug 2013: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 28th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Aug 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 23rd, November 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 22nd Aug 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, May 2011 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, May 2011 \| incorporation	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, May 2011 \| capital	Free Download (2 pages)
AAMD	Revised accounts made up to Tue, 31st Aug 2010 filed on: 26th, January 2011 \| accounts	Free Download (10 pages)
SH01	Capital declared on Wed, 1st Sep 2010: 6.00 GBP filed on: 12th, January 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 23rd Aug 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 21st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd Aug 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (3 pages)
CH01	On Tue, 10th Aug 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 4th, May 2010 \| accounts	Free Download (10 pages)
288b	On Wed, 23rd Sep 2009 Appointment terminated director filed on: 23rd, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, September 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 22nd, June 2009 \| accounts	Free Download (9 pages)
288a	On Wed, 1st Oct 2008 Director appointed filed on: 1st, October 2008 \| officers	Free Download (2 pages)
363a	Annual return up to Tue, 2nd Sep 2008 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
288a	On Tue, 2nd Oct 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On Tue, 2nd Oct 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 5 shares from Sat, 1st Sep 2007 to Sat, 1st Sep 2007. Value of each share 1 £, total number of shares: 6. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from Sat, 1st Sep 2007 to Sat, 1st Sep 2007. Value of each share 1 £, total number of shares: 6. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, August 2007 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2007 \| incorporation	Free Download (10 pages)

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