co
Corporate
Observer
Homepage
Data
Great Britain
Company
WINE-SEARCHER UK LIMITED

WINE-SEARCHER UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINE-SEARCHER UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03039611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINE-SEARCHER UK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is WINE-SEARCHER UK LIMITED located?

    Registered Office Address
    1 Ivory House Plantation Wharf
    Clove Hitch Quay
    SW11 3TN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WINE-SEARCHER UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIMITLESS INTERNET SOLUTIONS LIMITEDSep 26, 2006Sep 26, 2006
    T&D LIMITLESS WEB LTDSep 04, 2001Sep 04, 2001
    LIMITLESS TECHNICAL DIMENSIONS LIMITEDMar 29, 1995Mar 29, 1995

    What are the latest accounts for WINE-SEARCHER UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WINE-SEARCHER UK LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for WINE-SEARCHER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 26, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Notification of Wine-Searcher Limited as a person with significant control on Nov 13, 2023

    		2 pagesPSC02

    Certificate of change of name

    Company name changed limitless internet solutions LIMITED\certificate issued on 01/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2024

    		RES15

    Termination of appointment of Rebecca Cleone Telford-Brown as a director on Nov 13, 2023

    		1 pagesTM01

    Termination of appointment of Nicola Perry as a director on Nov 13, 2023

    		1 pagesTM01

    Cessation of Thomas Pascal Brown as a person with significant control on Nov 13, 2023

    		1 pagesPSC07

    Cessation of Martin Raphael Brown as a person with significant control on Nov 13, 2023

    		1 pagesPSC07

    Appointment of Mr Frederic Lavoie as a director on Nov 13, 2023

    		2 pagesAP01

    Appointment of Mr Jugoslav Petkovic as a director on Nov 13, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Cancellation of shares. Statement of capital on Dec 27, 2017

    • Capital: GBP 148.28
    		6 pagesSH06

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Bellevue House Althorp Road London SW17 7ED to 1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN on Sep 13, 2021

    		1 pagesAD01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2021Clarification HMRC confirmation duty paid

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA
    View All Filings

    Who are the officers of WINE-SEARCHER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVOIE, Frederic
    Fifth Avenue, Suite F247
    NY10001 New York
    244
    United States
    		Director
    Fifth Avenue, Suite F247
    NY10001 New York
    244
    United States
    		United StatesCanadian316176300001
    PETKOVIC, Jugoslav
    Fifth Avenue, Suite F247
    NY10001 New York
    244
    United States
    		Director
    Fifth Avenue, Suite F247
    NY10001 New York
    244
    United States
    		United StatesSlovenian316175800001
    PERRY, Julian
    1 Bradley Mews
    SW17 7HZ London
    		Secretary
    1 Bradley Mews
    SW17 7HZ London
    		British43016160001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    KATHURIA, Paola
    69 Donald Woods Gardens
    KT5 9NP Surbiton
    Surrey
    		Director
    69 Donald Woods Gardens
    KT5 9NP Surbiton
    Surrey
    		British54113190003
    PERRY, Julian
    1 Bradley Mews
    SW17 7HZ London
    		Director
    1 Bradley Mews
    SW17 7HZ London
    		EnglandBritish43016160001
    PERRY, Nicola
    1 Bradley Mews
    SW17 7HZ London
    		Director
    1 Bradley Mews
    SW17 7HZ London
    		United KingdomBritish43016170001
    TELFORD-BROWN, Rebecca Cleone
    Plantation Wharf
    Clove Hitch Quay
    SW11 3TN London
    1 Ivory House
    England
    		Director
    Plantation Wharf
    Clove Hitch Quay
    SW11 3TN London
    1 Ivory House
    England
    		EnglandBritish,New Zealander273926620001
    WALES, Frank Campbell
    69 Donald Woods Gardens
    KT5 9NP Surbiton
    Surrey
    		Director
    69 Donald Woods Gardens
    KT5 9NP Surbiton
    Surrey
    		British43016000004
    WILSON, Jane
    32a Molyneux Street
    W1H 5HW London
    		Director
    32a Molyneux Street
    W1H 5HW London
    		EnglandBritish49537340001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINE-SEARCHER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wine-Searcher Limited
    Totara Avenue
    New Lynn
    3
    New Zealand
    		Nov 13, 2023
    Totara Avenue
    New Lynn
    3
    New Zealand
    		No
    Legal FormLimited Company
    Country RegisteredNew Zealand
    Legal AuthorityNz Companies Act 1993
    Place RegisteredNz Companies Office
    Registration Number1155260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Pascal Brown
    Plantation Wharf
    Clove Hitch Quay
    SW11 3TN London
    1 Ivory House
    England
    		Aug 13, 2020
    Plantation Wharf
    Clove Hitch Quay
    SW11 3TN London
    1 Ivory House
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Raphael Brown
    Plantation Wharf
    Clove Hitch Quay
    SW11 3TN London
    1 Ivory House
    England
    		Aug 13, 2020
    Plantation Wharf
    Clove Hitch Quay
    SW11 3TN London
    1 Ivory House
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Perry
    Bellevue House Althorp Road
    London
    SW17 7ED
    		Mar 27, 2017
    Bellevue House Althorp Road
    London
    SW17 7ED
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0