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Wine-Invest Ltd

Wine-Invest Ltd is an active company incorporated on 26 February 2008 with the registered office located in London, Greater London. Wine-Invest Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06513608
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Barley Mow Passage
London
W4 4PH
England
Same address for the past 7 years
Telephone
02073943790
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Wine Merchant • French • Lives in Hong Kong • Born in Apr 1978
Director • Operations Manager • French • Lives in Hong Kong • Born in Nov 1978
Director • French • Lives in France • Born in Dec 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£131.53K
Decreased by £708.65K (-84%)
Total Liabilities
-£721.48K
Decreased by £339.76K (-32%)
Net Assets
-£589.95K
Decreased by £368.89K (+167%)
Debt Ratio (%)
549%
Increased by 422.23% (+334%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Nicolas Guerin Resigned
1 Year 3 Months Ago on 26 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 26 Jul 2024
Marie-Caroline Guerin Resigned
1 Year 6 Months Ago on 17 Apr 2024
Mr Laurent Didelot Appointed
1 Year 6 Months Ago on 17 Apr 2024
Mr Paul Demeulenaere Appointed
1 Year 6 Months Ago on 17 Apr 2024
Marie-Caroline Guerin Resigned
1 Year 6 Months Ago on 17 Apr 2024
Nicolas Guerin (PSC) Resigned
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 7 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of a person with significant control statement
Submitted on 26 Jul 2024
Termination of appointment of Nicolas Guerin as a director on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Marie-Caroline Guerin as a director on 17 April 2024
Submitted on 26 Jul 2024
Termination of appointment of Marie-Caroline Guerin as a secretary on 17 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Paul Demeulenaere as a director on 17 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Laurent Didelot as a secretary on 17 April 2024
Submitted on 17 Apr 2024
Cessation of Nicolas Guerin as a person with significant control on 3 April 2024
Submitted on 17 Apr 2024
Repayment History
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