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E I Wines Limited

E I Wines Limited is an active company incorporated on 29 April 2009 with the registered office located in London, Greater London. E I Wines Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06891852
Private limited company
Age
16 years
Incorporated 29 April 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
483 Liverpool Road
London
N7 8PG
England
Same address for the past 5 years
Telephone
02032270700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1975
Director • British • Lives in Spain • Born in Oct 1971
Director • British • Lives in UK • Born in Feb 1961
Mrs Maria De Las Mercedes Dauthieu
PSC • Spanish,British • Lives in Spain • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Vintners Holdings Limited
Mr Paul Dominic Dauthieu is a mutual person.
Active
Viniberia Limited
Mr Peter Joseph Paul Dauthieu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£541K
Increased by £126K (+30%)
Turnover
£36.95M
Increased by £12.01M (+48%)
Employees
21
Increased by 2 (+11%)
Total Assets
£10.76M
Increased by £795K (+8%)
Total Liabilities
-£5.17M
Decreased by £163K (-3%)
Net Assets
£5.59M
Increased by £958K (+21%)
Debt Ratio (%)
48%
Decreased by 5.47% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 4 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Charge Satisfied
1 Year 8 Months Ago on 27 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 27 Dec 2023
Mrs Maria De Las Mercedes Dauthieu (PSC) Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Extended
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Mr Paul Dominic Dauthieu Details Changed
8 Years Ago on 17 Jul 2017
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 4 May 2025
Change of details for Mrs Maria De Las Mercedes Dauthieu as a person with significant control on 20 December 2023
Submitted on 4 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 12 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Satisfaction of charge 1 in full
Submitted on 27 Dec 2023
Satisfaction of charge 5 in full
Submitted on 27 Dec 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 16 May 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 10 May 2023
Repayment History
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