Discover Wine (UK) Ltd. Head office in Waterlooville. Check Director.

Discover Wine (UK) Ltd, Waterlooville

Discover Wine (Uk) Ltd is a private limited company. Formerly, it was named Red Frog 4 Uk Ltd (changed on 2010-11-05). Located at Peridot Anmore Road, Denmead, Waterlooville PO7 6NW, the aforementioned 14 years old enterprise was incorporated on 2009-05-05 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
1 director can be found in the company: Janine P. (appointed on 17 November 2010). Among the secretaries (1 in total), we can name: Janine P. (appointed on 31 March 2011).

About
Name: Discover Wine (UK) Ltd
Number: 06895930
Incorporation date: 2009-05-05
End of financial year: 31 March


Address:	Peridot Anmore Road Denmead Waterlooville PO7 6NW
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Janine P.

2 July 2016

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,838	7,409	8,777	15,561	29,124	27,207	27,119	27,912	2,149	535	575	331	95
Fixed Assets	0	8,500	6,375	4,650	2,445	493	350	207	-	-	-	-	-
Total Assets Less Current Liabilities	-2,657	-7,350	9,407	15,784	17,321	11,815	13,782	-31,047	-21,984	-30,859	-39,374	-21,231	-684
Shareholder Funds	-2,657	-7,350	-20,552	-20,312	-21,092	-24,500	-21,990	-	-	-	-	-	-
Tangible Fixed Assets	0	8,500	6,375	4,650	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-	-

The target date for Discover Wine (Uk) Ltd confirmation statement filing is 2024-04-13. The last confirmation statement was sent on 2023-03-30. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only person Janine P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 30th March 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 30th March 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 3rd, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 30th March 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 30th March 2020 filed on: 30th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 30th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 31st March 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 31st March 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from "Peridot" Anmore Road Denmead Waterlooville Hampshire PO7 6NW to Peridot Anmore Road Denmead Waterlooville Hampshire PO7 6NW on Monday 5th February 2018 filed on: 5th, February 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 31st March 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 25th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th April 2016 capital
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
CH01	On Thursday 31st March 2011 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
AP03	On Thursday 31st March 2011 - new secretary appointed filed on: 31st, March 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Thursday 31st March 2011 from 1 Lapwing Close Waterlooville PO8 9EQ filed on: 31st, March 2011 \| address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st March 2011 filed on: 31st, March 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st March 2011 filed on: 31st, March 2011 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 30th November 2011 to Thursday 31st March 2011 filed on: 31st, March 2011 \| accounts	Free Download (1 page)
AD01	Change of registered office on Thursday 31st March 2011 from Peridot Anmore Road Denmead Waterlooville Hampshire PO7 6NW United Kingdom filed on: 31st, March 2011 \| address	Free Download (1 page)
CH03	On Thursday 31st March 2011 secretary's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 21st March 2011 from Unit 9 Brambles Enterprise Centre Waterberry Drive Waterlooville Hampshire PO7 7TH filed on: 21st, March 2011 \| address	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th November 2010. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th November 2010. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed red frog 4 uk LTDcertificate issued on 05/11/10 filed on: 5th, November 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, November 2010 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 23rd, August 2010 \| accounts	Free Download (6 pages)
CONNOT	Change of name notice filed on: 7th, June 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed discover magazines (fareham) LIMITEDcertificate issued on 07/06/10 filed on: 7th, June 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 28th May 2010 change of name
AR01	Annual return made up to Wednesday 5th May 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 28th May 2010 from 87 Redwing Road Waterlooville Hampshire PO8 0LX England filed on: 28th, May 2010 \| address	Free Download (1 page)
TM01	Director appointment termination date: Friday 26th March 2010 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Monday 31st May 2010 to Monday 30th November 2009 filed on: 8th, December 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2009 \| incorporation	Free Download (17 pages)

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