Wine Utopia Limited, Warminster

Wine Utopia Limited is a private limited company. Located at 40 George Street, Warminster BA12 8QB, this 12 years old firm was incorporated on 2011-07-01 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail sale of beverages in specialised stores" (Standard Industrial Classification code: 47250).
1 director can be found in this enterprise: Sean P. (appointed on 01 February 2013).
About
Name: Wine Utopia Limited
Number: 07689435
Incorporation date: 2011-07-01
End of financial year: 28 December
 
Address: 40 George Street
Warminster
BA12 8QB
SIC code: 47910 - Retail sale via mail order houses or via Internet
47250 - Retail sale of beverages in specialised stores
Company staff
People with significant control
Wilds Holdings Limited
5 September 2022
Address 40 George Street, Warminster, Wiltshire, BA12 8QD, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14342483
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Newco B (Stockbridge) Limited
28 August 2018 - 5 September 2022
Address 40 George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Comapnies House
Registration number 08272707
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sean P.
1 July 2016 - 5 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2021-12-31 2022-12-31
Current Assets 65,590 137,445 141,415 144,719 214,061 193,163 223,107 180,506
Total Assets Less Current Liabilities 39,846 48,925 38,266 61,469 91,874 71,869 -158,839 -127,653
Fixed Assets 10,935 30,060 23,274 22,487 45,921 - - -
Shareholder Funds -58,896 -96,330 -137,519 -97,316 -172,615 - - -
Tangible Fixed Assets 10,935 30,060 23,274 22,487 45,921 - - -

The target date for Wine Utopia Limited confirmation statement filing is 2024-09-30. The previous one was sent on 2023-09-16. The date for a subsequent statutory accounts filing is 15 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Wilds Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at George Street, BA12 8QD Warminster, Wiltshire. Newco B (Stockbridge) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at George Street, BA12 8QB Warminster, Wiltshire. Sean P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, December 2023 | accounts
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