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Pyara & Jas Wines Ltd

Pyara & Jas Wines Ltd is an active company incorporated on 31 January 2023 with the registered office located in Amersham, Buckinghamshire. Pyara & Jas Wines Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14629212
Private limited company
Age
2 years 7 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Village Wine 1a Chenies Parade
Chalfont Station Road
Amersham
HP7 9PH
England
Address changed on 6 Jul 2023 (2 years 2 months ago)
Previous address was Village Wine 1 Chenies Parade Chalfont Station Road Amersham HP7 9PH England
Telephone
01494 763217
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Dutch • Lives in England • Born in Feb 1990 • Business Person
Director • Business Person • Dutch • Lives in UK • Born in Feb 2002
Director • Business Person • Dutch • Lives in England • Born in May 2005
Mr Pyara Singh Roshan
PSC • Dutch • Lives in England • Born in May 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£222.07K
Total Liabilities
-£238.12K
Net Assets
-£16.05K
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Ajmeet Kaur Roshan (PSC) Resigned
4 Months Ago on 1 May 2025
Ajmeet Kaur Roshan Resigned
4 Months Ago on 1 May 2025
Pyara Singh Roshan (PSC) Appointed
4 Months Ago on 1 May 2025
Mr Pyara Singh Roshan Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Rawinder Rahm Resigned
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Cessation of Ajmeet Kaur Roshan as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Notification of Pyara Singh Roshan as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Ajmeet Kaur Roshan as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Appointment of Mr Pyara Singh Roshan as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Rawinder Rahm as a director on 5 December 2024
Submitted on 5 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 27 Mar 2024
Registered office address changed from Village Wine 1 Chenies Parade Chalfont Station Road Amersham HP7 9PH England to Village Wine 1a Chenies Parade Chalfont Station Road Amersham HP7 9PH on 6 July 2023
Submitted on 6 Jul 2023
Repayment History
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