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Wembley OFF Licence Limited

Wembley OFF Licence Limited is an active company incorporated on 25 January 2019 with the registered office located in Wembley, Greater London. Wembley OFF Licence Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11787094
Private limited company
Age
6 years
Incorporated 25 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
95 Ealing Road
Wembley
HA0 4BN
England
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was 93 Ealing Road Wembley HA0 4BN England
Telephone
020 89033811
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
CW Food & Wine Limited
Minesh Patel is a mutual person.
Active
MPGK Solutions Ltd
Minesh Patel is a mutual person.
Active
Shivam Pan Parlour Ltd
Minesh Patel is a mutual person.
Active
London Regent Park Limited
Minesh Patel is a mutual person.
Active
M3J Franchise Limited
Minesh Patel is a mutual person.
Active
The Shoreditch Stop Limited
Minesh Patel is a mutual person.
Active
R&M Bristol Ltd
Minesh Patel is a mutual person.
Active
Alton Convenience Store Limited
Minesh Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£144.81K
Increased by £14.59K (+11%)
Total Liabilities
-£63.14K
Decreased by £6.88K (-10%)
Net Assets
£81.66K
Increased by £21.47K (+36%)
Debt Ratio (%)
44%
Decreased by 10.17% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Mr Minesh Patel Appointed
2 Years 7 Months Ago on 3 Feb 2023
Madalin Constantin Maceasa Resigned
2 Years 7 Months Ago on 3 Feb 2023
Minesh Patel (PSC) Appointed
2 Years 7 Months Ago on 3 Feb 2023
Madalin Constantin Maceasa (PSC) Resigned
2 Years 7 Months Ago on 2 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 12 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Registered office address changed from 93 Ealing Road Wembley HA0 4BN England to 95 Ealing Road Wembley HA0 4BN on 16 March 2023
Submitted on 16 Mar 2023
Notification of Minesh Patel as a person with significant control on 3 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Madalin Constantin Maceasa as a director on 3 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 8 Feb 2023
Appointment of Mr Minesh Patel as a director on 3 February 2023
Submitted on 8 Feb 2023
Cessation of Madalin Constantin Maceasa as a person with significant control on 2 February 2023
Submitted on 8 Feb 2023
Repayment History
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