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The Imperial Wine Company Limited

The Imperial Wine Company Limited is a dormant company incorporated on 24 April 2019 with the registered office located in Bungay, Suffolk. The Imperial Wine Company Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
11961723
Private limited company
Age
6 years
Incorporated 24 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7 Trinity Street
Trinity Street
Bungay
Suffolk
NR35 1EH
England
Address changed on 11 Jan 2023 (2 years 10 months ago)
Previous address was Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England
Telephone
01986 894545
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in New Zealand • Born in Dec 1954
Mr Anthony Marcus Guterres
PSC • British • Lives in New Zealand • Born in Dec 1956
Sandra Jane Flatt
PSC • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Transam Trucking Limited
Sandra Jane Flatt is a mutual person.
Active
Former IWC Limited
Sandra Jane Flatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£2.76K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.76K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Mr Anthony Marcus Guterres Details Changed
1 Year 5 Months Ago on 21 Jun 2024
Sandra Jane Flatt Appointed
1 Year 5 Months Ago on 21 Jun 2024
Sandra Jane Flatt (PSC) Appointed
1 Year 5 Months Ago on 21 Jun 2024
Anthony Marcus Guterres (PSC) Appointed
1 Year 5 Months Ago on 21 Jun 2024
Transam Trucking Limited (PSC) Resigned
1 Year 5 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Director's details changed for Mr Anthony Marcus Guterres on 21 June 2024
Submitted on 19 Jul 2024
Notification of Sandra Jane Flatt as a person with significant control on 21 June 2024
Submitted on 3 Jul 2024
Notification of Anthony Marcus Guterres as a person with significant control on 21 June 2024
Submitted on 3 Jul 2024
Appointment of Sandra Jane Flatt as a director on 21 June 2024
Submitted on 3 Jul 2024
Cessation of Transam Trucking Limited as a person with significant control on 21 June 2024
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/22
Submitted on 4 Apr 2023
Repayment History
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