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No.1 Wine & Spirits Limited

No.1 Wine & Spirits Limited is an active company incorporated on 4 March 2021 with the registered office located in London, Greater London. No.1 Wine & Spirits Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13245231
Private limited company
Age
4 years
Incorporated 4 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sweden House
5 Upper Montagu Street
London
W1H 2AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • Swedish • Lives in Italy • Born in Nov 1949
Director • Swedish • Lives in Sweden • Born in Apr 1962
Mr Glenn Egon Johann Strom
PSC • Swedish • Lives in Sweden • Born in Apr 1962
No.1 Capital AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Decreased by £45.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£172.24K
Decreased by £63.42K (-27%)
Total Liabilities
-£2.82M
Decreased by £104.87K (-4%)
Net Assets
-£2.64M
Increased by £41.45K (-2%)
Debt Ratio (%)
1635%
Increased by 395.54% (+32%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Mr Glenn Egon Johann Strom Details Changed
2 Years 6 Months Ago on 1 May 2023
Mr Gunnar Dellner (PSC) Details Changed
2 Years 6 Months Ago on 1 May 2023
Mr Gunnar Dellner Details Changed
2 Years 6 Months Ago on 1 May 2023
Mr Glenn Egon Johann Strom Details Changed
2 Years 6 Months Ago on 1 May 2023
Mr Glenn Egon Johann Strom (PSC) Details Changed
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 10 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 22 Mar 2024
Director's details changed for Mr Glenn Egon Johann Strom on 1 May 2023
Submitted on 19 Mar 2024
Change of details for Mr Glenn Egon Johann Strom as a person with significant control on 1 May 2023
Submitted on 18 Mar 2024
Director's details changed for Mr Glenn Egon Johann Strom on 1 May 2023
Submitted on 18 Mar 2024
Director's details changed for Mr Gunnar Dellner on 1 May 2023
Submitted on 18 Mar 2024
Change of details for Mr Gunnar Dellner as a person with significant control on 1 May 2023
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 14 Mar 2023
Repayment History
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