Key Data
That Wineshop Limited is an active company incorporated on 14 October 2009 with the registered office located in East Molesey, Surrey. That Wineshop Limited has been running for 14 years. There is currently 1 active director according to the latest confirmation statement submitted on 14th October 2023.
Name
That Wineshop Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
07041345
Private Limited Company with Share Capital
Incorporation
14 October 2009
Incorporated 14 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
People6
Norwegian • Director • None • Born in Mar 1963
ACTIVE
Other • Secretary
RESIGNED
English • Director • Company Director/Solicitor • Born in Jul 1944
RESIGNED
Belgian • Director • Business Advisor • Born in May 1961
RESIGNED
Norwegian • Director • Wine Manager • Born in Apr 1968
RESIGNED
Mutual Companies
No mutual companies found.
Latest Activity
Confirmation Statement Submitted23 Oct 2023 Accounts Submitted18 Aug 2023 Confirmation Statement Submitted27 Oct 2022 Accounts Submitted15 Sep 2022 Confirmation Statement Submitted26 Oct 2021 Accounts Submitted10 May 2021 Accounts Submitted18 Nov 2020 Accounts Submitted17 Nov 2020 Confirmation Statement Submitted26 Oct 2020 Confirmation Statement Submitted25 Oct 2019 Mr Henning Thoresen Resigned17 Oct 2019 Mr Henning Thoresen Appointed1 Jul 2019 Confirmation Statement Submitted23 Oct 2018 Accounts Submitted6 Oct 2018 Confirmation Statement Submitted18 Dec 2017 Accounts Submitted13 Oct 2017 Torleif HØyvik Resigned17 Jul 2017 Accounts Submitted4 Jul 2017 Confirmation Statement Submitted28 Oct 2016 Change Of Company Name10 May 2016 Accounts Submitted31 Mar 2016 Change Of Accounting Reference Date11 Mar 2016 Annual Return Submitted10 Nov 2015 Change Of Accounting Reference Date17 Feb 2015 Torleif HØyvik Appointed9 Dec 2014 Geert Jozef Maria Van Der Elst Resigned9 Dec 2014 Annual Return Submitted10 Nov 2014 Accounts Submitted3 Sep 2014 Annual Return Submitted7 Nov 2013 Accounts Submitted2 Aug 2013
Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2022)
Year Ended Dec 2022
£1.34k
vs previous year £-282.09k
vs previous year £-280.75k
vs previous year Cash in Bank £1.34k
vs previous year Turnover Unreported
Debt Ratio (%) 21067.21% k (+24.85%)
vs previous year
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Documents54
Confirmation statement 23 Oct 2023 • 3 Pages
VIEW PDF Total exemption full accounts 18 Aug 2023 • 5 Pages
VIEW PDF Confirmation statement 27 Oct 2022 • 3 Pages
VIEW PDF Total exemption full accounts 15 Sep 2022 • 5 Pages
VIEW PDF Confirmation statement 26 Oct 2021 • 4 Pages
VIEW PDF
