Fine Wines Direct Uk Limited. Head office in Cardiff. Check Director.

Fine Wines Direct Uk Limited, Cardiff

Fine Wines Direct Uk Limited is a private limited company. Located at 242 Penarth Road, 242 Penarth Road, Cardiff CF11 8TU, the above-mentioned 14 years old enterprise was incorporated on 2009-05-22 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
2 directors can be found in the enterprise: Nigel O. (appointed on 01 May 2013), Gregory W. (appointed on 01 May 2013).

About
Name: Fine Wines Direct Uk Limited
Number: 06914021
Incorporation date: 2009-05-22
End of financial year: 31 May


Address:	242 Penarth Road 242 Penarth Road Cardiff CF11 8TU
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

David J.

10 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Fine Wines Direct Uk Limited confirmation statement filing is 2024-06-05. The latest confirmation statement was sent on 2023-05-22. The date for the next accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 5th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 5th, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 22nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 19th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 22nd May 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 23rd, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 22nd May 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 22nd May 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 1st, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 22nd May 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, April 2019 \| gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 1st June 2018 filed on: 3rd, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 1st June 2018 filed on: 3rd, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 22nd May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 22nd May 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 7th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd May 2015 filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 1st June 2015 capital
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd May 2014 filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th August 2014 capital
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th June 2013. filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 18th June 2013 from 61 Brooklyn Gardens Baglan Port Talbot West Glamorgan SA12 7PD United Kingdom filed on: 18th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013 filed on: 18th, June 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Tuesday 18th June 2013 capital
AP01	New director appointment on Tuesday 18th June 2013. filed on: 18th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th February 2013 filed on: 15th, February 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 15th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd May 2012 filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 19th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd May 2011 filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 9th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd May 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 22nd, May 2009 \| incorporation	Free Download (13 pages)

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