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Company Information for

OENO LIMITED

27 HUDDLESTON ROAD, LONDON, N7 0AD,
Company Registration Number
04116650
Private Limited Company
Active

Company Overview

About Oeno Ltd
OENO LIMITED was founded on 2000-11-29 and has its registered office in London. The organisation's status is listed as "Active". Oeno Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OENO LIMITED
 
Legal Registered Office
27 HUDDLESTON ROAD
LONDON
N7 0AD
Other companies in WC2E
 
Filing Information
Company Number 04116650
Company ID Number 04116650
Date formed 2000-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769755657  
Last Datalog update: 2024-01-07 13:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OENO LIMITED
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Companies with same name OENO LIMITED
The following companies were found which have the same name as OENO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OENO ASSET MANAGEMENT LIMITED 1 BRAGANZA MAURICE & CO 1 LANCASTER PLACE LONDON WC2E 7ED Active - Proposal to Strike off Company formed on the 2018-11-20
OENO BEAUTY LLC California Unknown
OENO FILE LLC California Unknown
OENO FUSION, LLC 366 E BROAD ST - COLUMBUS OH 43215 Active Company formed on the 2008-05-12
OENO GROUP LTD THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP Active Company formed on the 2019-02-25
OENO HOUSE LIMITED THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP Active Company formed on the 2020-04-02
OENO LLC California Unknown
OENO LLC Arkansas Unknown
OENO MARIS LTD 105 Newington Green Road Ground Floor & Basement London N1 4QY Active Company formed on the 2020-10-30
OENO PROPERTIES LLC 116 S BAYLEN ST PENSACOLA FL 32502 Active Company formed on the 2021-03-15
OENO PTE. LTD. MAPLE AVENUE Singapore 277572 Dissolved Company formed on the 2008-12-16
OENO TERRAE LIMITED Unknown Company formed on the 2012-08-28
OENO TERRAE (HK) LIMITED Unknown Company formed on the 2018-03-15
OENO TRADE LIMITED 78-79 LEADENHALL STREET LONDON EC3A 3DH Active Company formed on the 2022-05-04
OENO VENTURES LTD. 885 SECOND AVENUE - 26TH FLOOR NEW YORK NEW YORK NEW YORK 10017 Active Company formed on the 2008-04-02
OENO VINO PTY LTD WA 6015 Dissolved Company formed on the 2015-04-30
Oeno Wine and Spirits Company Limited Unknown Company formed on the 2017-08-18
Oeno Wine & Spirits Trading Company Limited Unknown Company formed on the 2018-03-19
Oeno's, LLC 23958 E Crestline Cir Aurora CO 80016 Good Standing Company formed on the 2015-06-02
OENOBEVERAGES INC Georgia Unknown

Company Officers of OENO LIMITED

Current Directors
Officer Role Date Appointed
PERI BATLIWALA
 Company Secretary 2000-12-21
PERI BATLIWALA
 Director 2003-03-30
SIMON CHARLES FARR
 Director 2000-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2000-11-29 2000-12-21
ALPHA DIRECT LIMITED
 Nominated Director 2000-11-29 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES FARR CRU WINE HOLDINGS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Dissolved 2017-07-11
SIMON CHARLES FARR CRU LONDON LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
SIMON CHARLES FARR WINE HOLDINGS (INTERNATIONAL) LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
SIMON CHARLES FARR WINE OWNERS LIMITED Director 2012-10-05 CURRENT 2011-05-24 Active
SIMON CHARLES FARR ST ANDREWS WINE COMPANY LTD. Director 2012-08-22 CURRENT 2012-08-22 Active
SIMON CHARLES FARR BLENDS WINE ESTATES UK LTD Director 2005-03-17 CURRENT 2004-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-01-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM C/O Mabco Ltd 1 Lancaster Place London WC2E 7ED
2021-06-16AAMDAmended account full exemption
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 103100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 103100
2015-12-08AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 103100
2014-12-16AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 103100
2013-12-09AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0129/11/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0129/11/11 ANNUAL RETURN FULL LIST
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM 2Nd Floor Russell Chambers the Piazza Covent Garden London WC2E 8AA
2011-01-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0129/11/10 ANNUAL RETURN FULL LIST
2009-12-15AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-15CH01Director's details changed for Peri Batliwala on 2009-11-29
2009-12-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05363aReturn made up to 29/11/08; full list of members
2007-11-29363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-12363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-29363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-02-05RES04£ NC 1000/250000 31/07
2004-02-05123NC INC ALREADY ADJUSTED 31/07/02
2004-02-0588(2)RAD 05/08/02--------- £ SI 103000@1
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-29363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-04-30288aNEW DIRECTOR APPOINTED
2003-01-23363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-2788(2)RAD 31/12/01--------- £ SI 99@1=99 £ IC 1/100
2002-02-11363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2002-01-04225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-01-11288bDIRECTOR RESIGNED
2001-01-11288aNEW SECRETARY APPOINTED
2001-01-11287REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP
2001-01-11288bSECRETARY RESIGNED
2001-01-11288aNEW DIRECTOR APPOINTED
2001-01-09CERTNMCOMPANY NAME CHANGED LAURELTIDE COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/01/01
2000-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to OENO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OENO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OENO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2013-03-31 £ 644,893
Creditors Due Within One Year 2012-03-31 £ 385,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OENO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 103,100
Called Up Share Capital 2012-03-31 £ 103,100
Cash Bank In Hand 2013-03-31 £ 139,009
Cash Bank In Hand 2012-03-31 £ 16,134
Current Assets 2013-03-31 £ 1,022,539
Current Assets 2012-03-31 £ 489,050
Debtors 2013-03-31 £ 493,587
Debtors 2012-03-31 £ 438,626
Fixed Assets 2013-03-31 £ 1,499
Shareholder Funds 2013-03-31 £ 379,145
Shareholder Funds 2012-03-31 £ 104,260
Stocks Inventory 2013-03-31 £ 389,943
Stocks Inventory 2012-03-31 £ 34,290
Tangible Fixed Assets 2013-03-31 £ 1,448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OENO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OENO LIMITED
Trademarks
We have not found any records of OENO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ST ANDREWS WINE COMPANY LTD. 2013-08-03 Outstanding

We have found 1 mortgage charges which are owed to OENO LIMITED

Income
Government Income
We have not found government income sources for OENO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as OENO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OENO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OENO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OENO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N7 0AD