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Overview

Summary

Contact details

Officers15

Finance2

Events1

Documents130

Additional data

Identification numbers1

Related companies4

FAQ

Find out more about how much WINE BOX COMPANY LTD
earned last year and more by getting full access

Last updated: Jun 01, 2024

WINE BOX COMPANY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 May 1989 (35 years ago)

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Summary

NameWINE BOX COMPANY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02384680
LEI Code
  • 213800357YXHLPJDQE05
Incorporation Date16 May 1989 (35 years ago) / 143 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, UNIT 15 BESSEMER PARK, MILKWOOD RD, SE24 0HG

Officers

individual

IndividualUnited Kingdom

Harvey, Nicholas Stewart

Director


Appointed on23 May 2021

Resigned on30 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hayward, James

Director


Appointed on01 Feb 2008

Resigned on22 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Andrew

Secretary


Resigned on16 Aug 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, Michelle

Secretary


Appointed on16 Aug 2013

Resigned on30 Nov 2022

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Financial reports

YearNet profitFixed assetsTotal equityOther
20221,107,758 GBP
(~$1,364,995)
490,024 GBP
(~$603,814)
2,958,745 GBP
(~$3,645,807)
View full report
2021-109,061 GBP
(~$149,989)
4,277,629 GBP
(~$5,882,927)
View full report

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Events

Old value

31 Mar 2000

Name changeLIQUID I.D. LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Capital name of class of sharesSH08View
16 Dec 2022Capital name of class of sharesSH08View
16 Dec 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015
Mortgages
  • Charges12
  • Outstanding3
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800357YXHLPJDQE05
  • Legal nameWINE BOX COMPANY LTD
  • Registration date11 Feb 2014
  • StatusActiveIssued
  • Other namesLIQUID I.D. LIMITED, TRIPSTART LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated06 Mar 2024
  • Next renewal09 Mar 2025

Frequently asked questions

Where is WINE BOX COMPANY LTD's headquarters?

WINE BOX COMPANY LTD's headquarters is located at UNITED KINGDOM, LONDON, UNIT 15 BESSEMER PARK, MILKWOOD RD, SE24 0HG

What is WINE BOX COMPANY LTD's industry?

WINE BOX COMPANY LTD is in the industry of Other food service activities

What year was WINE BOX COMPANY LTD started?

WINE BOX COMPANY LTD was started in 1989

What is the LEI number of WINE BOX COMPANY LTD?

WINE BOX COMPANY LTD LEI number is 213800357YXHLPJDQE05

How much profit does WINE BOX COMPANY LTD make?

WINE BOX COMPANY LTD's profit is $1,364,995

Sources: Companies House