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9 Vines Ltd

9 Vines Ltd is an active company incorporated on 10 March 2020 with the registered office located in London, Greater London. 9 Vines Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508305
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Two Matts Llp
151 Wardour Street
London
W1F 8WE
United Kingdom
Address changed on 15 Oct 2024 (1 year ago)
Previous address was 10 Varndean Gardens Brighton BN1 6WL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1978
Director • Wine Merchant • British • Lives in UK • Born in Feb 1971
Director • Wine Merchant • British • Lives in England • Born in Oct 1974
Mrs Tina Elizabeth Rose
PSC • British • Lives in UK • Born in Feb 1971
Mr Gavin David Rose
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Genovo Limited
Gavin David Rose is a mutual person.
Active
9 Vines Subco Limited
Tina Elizabeth Rose is a mutual person.
Active
Hall And Wise Ltd
Marc Neil Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £262.99K (-100%)
Employees
2
Same as previous period
Total Assets
£75.12K
Decreased by £21.41K (-22%)
Total Liabilities
-£140.68K
Decreased by £34.18K (-20%)
Net Assets
-£65.56K
Increased by £12.77K (-16%)
Debt Ratio (%)
187%
Increased by 6.13% (+3%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 30 Apr 2025
Accounting Period Extended
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Gavin David Rose (PSC) Appointed
1 Year Ago on 30 Sep 2024
Tina Elizabeth Rose (PSC) Appointed
1 Year Ago on 30 Sep 2024
Timothy Robin Fordham (PSC) Resigned
1 Year Ago on 30 Sep 2024
Marc Neil Wise Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mr Gavin David Rose Appointed
1 Year 1 Month Ago on 29 Aug 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Previous accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 28 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 6 Nov 2024
Registered office address changed from 10 Varndean Gardens Brighton BN1 6WL England to C/O Two Matts Llp 151 Wardour Street London W1F 8WE on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Marc Neil Wise as a director on 30 September 2024
Submitted on 14 Oct 2024
Cessation of Timothy Robin Fordham as a person with significant control on 30 September 2024
Submitted on 14 Oct 2024
Notification of Tina Elizabeth Rose as a person with significant control on 30 September 2024
Submitted on 14 Oct 2024
Notification of Gavin David Rose as a person with significant control on 30 September 2024
Submitted on 14 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Appointment of Mrs Tina Elizabeth Rose as a director on 29 August 2024
Submitted on 30 Aug 2024
Repayment History
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