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Wine Online Ltd

Wine Online Ltd is an active company incorporated on 18 December 2018 with the registered office located in London, Greater London. Wine Online Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11732095
Private limited company
Age
6 years
Incorporated 18 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (3 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 3 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 (1 year remaining)
Address
6 Bruce Grove
London
N17 6RA
England
Address changed on 25 Jan 2023 (2 years 8 months ago)
Previous address was Block B Occ Estate 105 Eade Road London N4 1TJ United Kingdom
Telephone
01482214915
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Miss Rachel Devorah Hirsch
PSC • British • Lives in England • Born in Jul 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Reasonstates Limited
Morris Rothbart is a mutual person.
Active
Nottingford Estates Ltd
Morris Rothbart is a mutual person.
Active
Benstone Investments Ltd
Morris Rothbart is a mutual person.
Active
Goldland Estates Ltd
Morris Rothbart is a mutual person.
Active
Warlex Ltd
Morris Rothbart is a mutual person.
Active
Jaster Ltd
Morris Rothbart is a mutual person.
Active
Hargate Ltd
Morris Rothbart is a mutual person.
Active
Structon Ltd
Morris Rothbart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.55K
Increased by £73.57K (+230%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£933.01K
Increased by £126.19K (+16%)
Total Liabilities
-£766.39K
Increased by £83.8K (+12%)
Net Assets
£166.61K
Increased by £42.38K (+34%)
Debt Ratio (%)
82%
Decreased by 2.46% (-3%)
Latest Activity
Confirmation Submitted
12 Days Ago on 11 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Rachel Devorah Hirsch (PSC) Appointed
1 Year 3 Months Ago on 18 Jun 2024
Morris Herzog (PSC) Resigned
1 Year 3 Months Ago on 18 Jun 2024
Ernest Herzog (PSC) Resigned
1 Year 3 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jun 2024
Ernest Herzog (PSC) Appointed
1 Year 3 Months Ago on 17 Jun 2024
Morris Herzog (PSC) Details Changed
1 Year 3 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Cessation of Ernest Herzog as a person with significant control on 18 June 2024
Submitted on 20 Jun 2025
Notification of Rachel Devorah Hirsch as a person with significant control on 18 June 2024
Submitted on 20 Jun 2025
Cessation of Morris Herzog as a person with significant control on 18 June 2024
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Notification of Ernest Herzog as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Change of details for Morris Herzog as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 18 Jan 2024
Repayment History
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