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Ossau Vins & Spiritueux Ltd

Ossau Vins & Spiritueux Ltd is an active company incorporated on 15 May 2014 with the registered office located in London, Greater London. Ossau Vins & Spiritueux Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
09042499
Private limited company
Age
11 years
Incorporated 15 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
89 Southgate Road
Islington
London
N1 3JS
England
Address changed on 1 Jul 2025 (6 months ago)
Previous address was
Telephone
02077348543
Email
Available in Endole App
People
Officers
1
Shareholders
26
Controllers (PSC)
-
Director • French • Lives in England • Born in Dec 1979
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
£185.71K
Increased by £161.09K (+654%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£845.87K
Increased by £201.79K (+31%)
Total Liabilities
-£426.83K
Decreased by £3.33K (-1%)
Net Assets
£419.04K
Increased by £205.12K (+96%)
Debt Ratio (%)
50%
Decreased by 16.33% (-24%)
Latest Activity
Eric Lafon (PSC) Resigned
27 Days Ago on 30 Dec 2025
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Inspection Address Changed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Jun 2025
Antoine Gravouil Details Changed
7 Months Ago on 30 Jun 2025
Charge Satisfied
8 Months Ago on 22 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 16 Apr 2025
Full Accounts Submitted
9 Months Ago on 15 Apr 2025
Compulsory Strike-Off Suspended
9 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
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Documents
Cessation of Eric Lafon as a person with significant control on 30 December 2025
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 30 December 2025
Submitted on 30 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Resolutions
Submitted on 29 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 1 Jul 2025
Director's details changed for Antoine Gravouil on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 30 Jun 2025
Satisfaction of charge 090424990001 in full
Submitted on 22 May 2025
Repayment History
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