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

Spirited Wines London Limited, London

Spirited Wines London Limited is a private limited company. Once, it was called Nicolas Londres Limited (changed on 2019-01-31). Situated at 157 Great Portland Street, London W1W 6QR, the above-mentioned 6 years old company was incorporated on 2017-06-08 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the enterprise: Benoit T. (appointed on 08 June 2017).

About
Name: Spirited Wines London Limited
Number: 10809921
Incorporation date: 2017-06-08
End of financial year: 31 December


Address:	157 Great Portland Street London W1W 6QR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Spirited Wines & Co. Limited

31 May 2023

Address	157 Great Portland Street, London, W1W 6QR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07686477
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wine Of A Kind Ltd

8 June 2017 - 31 May 2023

Address	157 Great Portland Street, London, W1W 6QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	07265496
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Spirited Wines London Limited confirmation statement filing is 2024-06-21. The most current confirmation statement was submitted on 2023-06-07. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Spirited Wines & Co. Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Portland Street, W1W 6QR London. Wine Of A Kind Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Portland Street, W1W 6QR London.

Company filing

Filter filings by category:

Type		Free download
AP02	Appointment (date: Thursday 12th October 2023) of a member filed on: 13th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP02	Appointment (date: Thursday 12th October 2023) of a member filed on: 13th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 7th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Wednesday 31st May 2023 filed on: 9th, June 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 31st May 2023 filed on: 8th, June 2023 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period ending changed to Friday 30th September 2022 (was Saturday 31st December 2022). filed on: 1st, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 7th June 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 7th June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 26th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 7th June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 7th June 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 27th, February 2019 \| accounts	Free Download (6 pages)
CONNOT	Change of name notice filed on: 31st, January 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 31st January 2019 filed on: 31st, January 2019 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 7th June 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Friday 9th June 2017 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to Sunday 30th September 2018. Originally it was Saturday 30th June 2018 filed on: 15th, January 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2017 \| incorporation	Free Download (46 pages)

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