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Wine Business Group Ltd

Wine Business Group Ltd is an active company incorporated on 22 January 2024 with the registered office located in London, Greater London. Wine Business Group Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15431453
Private limited company
Age
1 year 9 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
114 St. Martin's Lane
Covent Garden
London
WC2N 4BE
Address changed on 4 Feb 2025 (8 months ago)
Previous address was 124-128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Financiere Am UK Ltd
Alain Marty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£695
Turnover
Unreported
Employees
Unreported
Total Assets
£696
Total Liabilities
-£10.64K
Net Assets
-£9.94K
Debt Ratio (%)
1529%
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Accounting Period Shortened
9 Months Ago on 21 Jan 2025
Incorporated
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 25 Mar 2025
Registered office address changed from 124-128 City Road London EC1V 2NX England to 114 st. Martin's Lane Covent Garden London WC2N 4BE on 4 February 2025
Submitted on 4 Feb 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 21 Jan 2025
Incorporation
Submitted on 22 Jan 2024
Repayment History
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