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Perfect Wine Club Ltd

Perfect Wine Club Ltd is an active company incorporated on 17 February 2024 with the registered office located in . Perfect Wine Club Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15498621
Private limited company
Age
1 year 7 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (7 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 17 November 2025 (2 months remaining)
Learn more about Perfect Wine Club Ltd
Contact
Address
9 Booth Lane
Ashton-Under-Lyne
OL6 9FH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Benjamin Ramsden
PSC • Director • British • Lives in England • Born in Apr 1993 • Managing Director
Callum Hugh Smith
Director • Managing Director • British • Lives in England • Born in Aug 1997
Jennifer Louise Wilcock
Director • Managing Director • British • Lives in England • Born in Nov 1990
Mr Callum Hugh Smith
PSC • British • Lives in England • Born in Aug 1997
Miss Jennifer Louise Wilcock
PSC • British • Lives in England • Born in Nov 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fourpoint Solutions Ltd
Callum Hugh Smith is a mutual person.
Active
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Financials
Perfect Wine Club Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Extended
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Jennifer Louise Wilcock (PSC) Appointed
9 Months Ago on 27 Nov 2024
Benjamin Ramsden (PSC) Appointed
9 Months Ago on 27 Nov 2024
Miss Jennifer Louise Wilcock Appointed
9 Months Ago on 27 Nov 2024
Mr Benjamin Ramsden Appointed
9 Months Ago on 27 Nov 2024
Benjamin Ramsden (PSC) Resigned
1 Year 6 Months Ago on 18 Feb 2024
Benjamin Ramsden Resigned
1 Year 6 Months Ago on 18 Feb 2024
Incorporated
1 Year 7 Months Ago on 17 Feb 2024
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Documents
Current accounting period extended from 28 February 2025 to 31 July 2025
Submitted on 20 Feb 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 19 Feb 2025
Certificate of change of name
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Miss Jennifer Louise Wilcock as a director on 27 November 2024
Submitted on 27 Nov 2024
Notification of Benjamin Ramsden as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Benjamin Ramsden as a director on 27 November 2024
Submitted on 27 Nov 2024
Notification of Jennifer Louise Wilcock as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Benjamin Ramsden as a director on 18 February 2024
Submitted on 5 Mar 2024
Cessation of Benjamin Ramsden as a person with significant control on 18 February 2024
Submitted on 5 Mar 2024
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Repayment History
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