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Company Information for WINE FOR SPICE LIMITED
3 PARK STEPS, SAINT GEORGES FIELDS, LONDON, W2 2YQ,
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Company Registration Number
 04756397 Private Limited Company
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Company Overview
About Wine For Spice Ltd
WINE FOR SPICE LIMITED was founded on 2003-05-07 and has its registered office in London. The organisation's status is listed as "Active". Wine For Spice Limited is a Private Limited Company registered in 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 | |
|---|---|
| WINE FOR SPICE LIMITED | |
| Legal Registered Office | |
| 3 PARK STEPS SAINT GEORGES FIELDS LONDON W2 2YQ Other companies in W2 | |
Filing Information
| Company Number | 04756397 | |
|---|---|---|
| Company ID Number | 04756397 | |
| Date formed | 2003-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 07/05/2016 | |
| Return next due | 04/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-06-07 14:28:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINE FOR SPICE LIMITED
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Company Officers of WINE FOR SPICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA ESPERANZA MARTINEZ ZURITA |
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WARREN HENRY WILLIAM EDWARDES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HYDE PARK WINES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-12-31 | Active | |
| DELPHI RISK MANAGEMENT LIMITED | Company Secretary | 1998-05-28 | CURRENT | 1991-02-19 | Active | |
| HYDE PARK WINES LIMITED | Director | 2007-12-31 | CURRENT | 2007-12-31 | Active | |
| DELPHI RISK MANAGEMENT LIMITED | Director | 1991-02-19 | CURRENT | 1991-02-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP .01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP .01 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP .01 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP .01 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 07/05/09; full list of members | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 07/05/08; full list of members | |
| AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 07/05/07; full list of members | |
| AA | 31/05/06 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to WINE FOR SPICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WINE FOR SPICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINE FOR SPICE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.11 | 90 |
| MortgagesNumMortOutstanding | 0.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Intangible Assets
Patents
We have not found any records of WINE FOR SPICE LIMITED registering or being granted any patents Domain Names
WINE FOR SPICE LIMITED owns 2 domain names.
stickywines.co.uk hydeparkwines.co.uk
Income
Government Income
We have not found government income sources for WINE FOR SPICE 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 (47910 - Retail sale via mail order houses or via Internet) as WINE FOR SPICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINE FOR SPICE 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 WINE FOR SPICE 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 WINE FOR SPICE 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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