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- UNCHARTED WINE COMPANY LTD.
UNCHARTED WINE COMPANY LTD.
Active - Accounts Filed
General Information
NAME
UNCHARTED WINE COMPANY LTD.
COMPANY NUMBER
10791206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
26/05/2017
(7 years and 5 months old)
WEBSITE
unchartedwines.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E2 9DT
Unit 56 Containerville
40 The Oval
London
E2 9DT
E2 9DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNCHARTED WINE COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNCHARTED WINE COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNCHARTED WINE COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/05/2017 - Present (7 years and 5 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/11/2017 - Present (6 years and 11 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 53 |
View Report |
09/07/2018 - Present (6 years and 3 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
09/07/2018 - 25/05/2020 (1 years and 10 months) Born in Jan 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
09/07/2018 - Present (6 years and 3 months) Born in Jan 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 10/06/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 04/08/2020 | Event: Change in Reg. Office |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 04/06/2020 | Event: Patrick John Headlam (919335410) has left the board |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: Change in Reg. Office |
Date: 14/09/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Board Member Louise Holstein (908514116) Appointed |
Date: 12/07/2018 | Event: New Board Member Patrick John Headlam (919335410) Appointed |
Date: 12/07/2018 | Event: Change in Reg. Office |
Date: 25/06/2018 | Event: Change in Reg. Office |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 19/02/2018 | Event: Alexander Thompson (923525836) has left the board |
Date: 19/02/2018 | Event: New Board Member Alexander James Thompson (908577786) Appointed |
Date: 12/02/2018 | Event: New Board Member Alexander Thompson (923525836) Appointed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
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