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Eclectic Wines Limited

Eclectic Wines Limited is a dormant company incorporated on 7 July 2020 with the registered office located in London, Greater London. Eclectic Wines Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12726688
Private limited company
Age
5 years
Incorporated 7 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
51 Lambs Conduit Street
London
WC1N 3NB
England
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was 16 Holford Way London SW15 5FB United Kingdom
Telephone
020 87884048
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Jan 1980
Mr Mark Peter Andrew
PSC • British • Lives in UK • Born in Jan 1980
Mr Daniel Benjamin Keeling
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Rot Limited
Mark Peter Andrew and Daniel Benjamin Keeling are mutual people.
Active
Keeling Andrew & Co Limited
Mark Peter Andrew and Daniel Benjamin Keeling are mutual people.
Active
Shrine To The Vine Limited
Mark Peter Andrew and Daniel Benjamin Keeling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mr Benjamin John Slater Appointed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Daniel Benjamin Keeling (PSC) Appointed
1 Year 5 Months Ago on 29 May 2024
Mark Peter Andrew (PSC) Appointed
1 Year 5 Months Ago on 29 May 2024
Mr Daniel Benjamin Keeling Appointed
1 Year 5 Months Ago on 29 May 2024
Mr Mark Peter Andrew Appointed
1 Year 5 Months Ago on 29 May 2024
Polychronis Pateras Resigned
1 Year 5 Months Ago on 29 May 2024
Polychronis Pateras (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Benjamin John Slater as a secretary on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Mark Peter Andrew as a director on 29 May 2024
Submitted on 31 May 2024
Appointment of Mr Daniel Benjamin Keeling as a director on 29 May 2024
Submitted on 31 May 2024
Registered office address changed from 16 Holford Way London SW15 5FB United Kingdom to 51 Lambs Conduit Street London WC1N 3NB on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Notification of Mark Peter Andrew as a person with significant control on 29 May 2024
Submitted on 31 May 2024
Notification of Daniel Benjamin Keeling as a person with significant control on 29 May 2024
Submitted on 31 May 2024
Cessation of Mary Elizabeth Pateras as a person with significant control on 29 May 2024
Submitted on 30 May 2024
Termination of appointment of Mary Elizabeth Pateras as a director on 29 May 2024
Submitted on 30 May 2024
Repayment History
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