WINE INTELLIGENCE LIMITED

Overview

Company Name	WINE INTELLIGENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04375306
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINE INTELLIGENCE LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is WINE INTELLIGENCE LIMITED located?

Registered Office Address	78 York Street W1H 1DP London England
Undeliverable Registered Office Address	No

What are the latest accounts for WINE INTELLIGENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WINE INTELLIGENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for WINE INTELLIGENCE LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Appointment of Mr Charles Warhurst as a director on May 12, 2026	2 pages	AP01

May 12, 2026	Termination of appointment of Julie Louise Harris as a director on May 12, 2026	1 pages	TM01

May 12, 2026	Termination of appointment of Mark Leo Williams as a director on May 12, 2026	1 pages	TM01

May 12, 2026	Termination of appointment of Richard Patrick Halstead as a director on May 12, 2026	1 pages	TM01

May 12, 2026	Termination of appointment of Lulie Jane Halstead as a director on May 12, 2026	1 pages	TM01

May 12, 2026	Appointment of Ms Carla Samantha Buzasi as a director on May 12, 2026	2 pages	AP01

Mar 11, 2026	Director's details changed for Mr Richard Patrick Halstead on Mar 11, 2026	2 pages	CH01

Mar 11, 2026	Registered office address changed from Nutmeg House 60 Gainsford St London SE1 2NY United Kingdom to 78 York Street London W1H 1DP on Mar 11, 2026	1 pages	AD01

Mar 11, 2026	Director's details changed for Ms Julie Louise Harris on Mar 11, 2026	2 pages	CH01

Mar 11, 2026	Director's details changed for Mr Mark Leo Williams on Mar 11, 2026	2 pages	CH01

Mar 11, 2026	Director's details changed for Mrs Lulie Jane Halstead on Mar 11, 2026	2 pages	CH01

Mar 11, 2026	Change of details for Iwsr Drinks Market Analysis Limited as a person with significant control on Mar 11, 2026	2 pages	PSC05

Feb 11, 2026	Confirmation statement made on Feb 08, 2026 with updates	5 pages	CS01

Sep 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Sep 15, 2025	legacy	34 pages	PARENT_ACC

Sep 15, 2025	legacy	3 pages	GUARANTEE2

Sep 15, 2025	legacy	1 pages	AGREEMENT2

Feb 28, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Jun 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Jun 16, 2024	legacy	33 pages	PARENT_ACC

Jun 16, 2024	legacy	2 pages	GUARANTEE2

Jun 16, 2024	legacy	1 pages	AGREEMENT2

Feb 21, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Appointment of Ms Julie Louise Harris as a director on Oct 25, 2023	2 pages	AP01

Aug 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

View All Filings

Who are the officers of WINE INTELLIGENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUZASI, Carla Samantha York Street W1H 1DP London 78 England	May 12, 2026		Director	York Street W1H 1DP London 78 England	United Kingdom	British	1979-10	317730650001
WARHURST, Charles York Street W1H 1DP London 78 England	May 12, 2026		Director	York Street W1H 1DP London 78 England	England	British	1982-1	348465220001
HOWARD, Brian Peter Malting Place 169 Tower Bridge Road SE1 3LJ London 109 United Kingdom	Apr 23, 2003	Dec 03, 2020	Secretary	Malting Place 169 Tower Bridge Road SE1 3LJ London 109 United Kingdom		British		25300550002
CHESBURY LIMITED 16 Shepperton Marina Felix Lane TW17 8NJ Shepperton Middlesex	Feb 15, 2002	Apr 23, 2003	Secretary	16 Shepperton Marina Felix Lane TW17 8NJ Shepperton Middlesex				112230420001
HALSTEAD, Lulie Jane York Street W1H 1DP London 78 England	Apr 23, 2003	May 12, 2026	Director	York Street W1H 1DP London 78 England	United Kingdom	British	1969-9	90155780002
HALSTEAD, Richard Patrick York Street W1H 1DP London 78 England	Apr 23, 2003	May 12, 2026	Director	York Street W1H 1DP London 78 England	United Kingdom	British	1969-8	90155820002
HARRIS, Julie Louise York Street W1H 1DP London 78 England	Oct 25, 2023	May 12, 2026	Director	York Street W1H 1DP London 78 England	United Kingdom	British	1966-9	96761360002
HOWARD, Brian Peter Malting Place 169 Tower Bridge Road SE1 3LJ London 109 United Kingdom	Apr 23, 2003	Dec 03, 2020	Director	Malting Place 169 Tower Bridge Road SE1 3LJ London 109 United Kingdom	United Kingdom	British	1940-12	167095420002
HOWARD, Jean Avril Malting Place 169 Tower Bridge Road SE1 3LJ London 109	May 01, 2006	Apr 19, 2014	Director	Malting Place 169 Tower Bridge Road SE1 3LJ London 109	United Kingdom	British	1942-4	114910200002
MCCALL, Gordon Stephen 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	Dec 22, 2021	Jul 27, 2022	Director	60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	Scotland	British	1984-1	291221280001
SMITH, Neil Edwin Fleet Place EC4M 7RD London 5 England	Dec 03, 2020	Feb 22, 2021	Director	Fleet Place EC4M 7RD London 5 England	England	British	1971-3	56093980004
WILLIAMS, Mark Leo York Street W1H 1DP London 78 England	Dec 03, 2020	May 12, 2026	Director	York Street W1H 1DP London 78 England	England	British	1961-10	278955170001
WOOLLETT, Sarah Fleet Place EC4M 7RD London 5 England	Dec 03, 2020	Nov 26, 2021	Director	Fleet Place EC4M 7RD London 5 England	England	British	1982-8	201173100001
ALAN JAMES AND ASSOCIATES LIMITED Shepperton Marina Felix Lane TW17 8NJ Shepperton Middlesex	Feb 15, 2002	Apr 23, 2003	Director	Shepperton Marina Felix Lane TW17 8NJ Shepperton Middlesex				80336300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINE INTELLIGENCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iwsr Drinks Market Analysis Limited

Dec 03, 2020

York Street

W1H 1DP London

England

Legal Form	Private Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01665101

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 Richard Patrick Halstead

Apr 06, 2016

Maltings Place, Tower Bridge Road

SE1 3LJ London

109

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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