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ELEGANT WINES LIMITED

ELEGANT WINES LIMITED

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

    • Overview

    Company NameELEGANT WINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08704956
    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 ELEGANT WINES LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is ELEGANT WINES LIMITED located?

    Registered Office Address
    Unit 6 Grove Business Park
    Budds Lane
    SO51 0AJ Romsey
    Hants
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEGANT WINES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ELEGANT WINES LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for ELEGANT WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Previous accounting period extended from Sep 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    		4 pagesCS01

    Change of details for Mrs Lucy Gray as a person with significant control on Oct 05, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Lucy Gray on Oct 05, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 13, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Change of details for Mrs Lucy Gray as a person with significant control on May 10, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Lucy Gray on May 10, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on May 04, 2020

    • Capital: GBP 95
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 15, 2018

    • Capital: GBP 95
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 15, 2018

    • Capital: GBP 95
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of ELEGANT WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Lucy
    Grove Business Park
    Budds Lane
    SO51 0AJ Romsey
    Unit 6
    Hants
    England
    		Director
    Grove Business Park
    Budds Lane
    SO51 0AJ Romsey
    Unit 6
    Hants
    England
    		EnglandBritish169143260004
    WESTALL, Martin James
    Grove Business Park
    Budds Lane
    SO51 0AJ Romsey
    Unit 6
    Hants
    England
    		Director
    Grove Business Park
    Budds Lane
    SO51 0AJ Romsey
    Unit 6
    Hants
    England
    		EnglandBritish152755570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEGANT WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin James Westall
    Grove Business Park
    Budds Lane
    SO51 0AJ Romsey
    Unit 6
    Hants
    England
    		Sep 25, 2016
    Grove Business Park
    Budds Lane
    SO51 0AJ Romsey
    Unit 6
    Hants
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lucy Gray
    Grove Business Park
    Budds Lane
    SO51 0AJ Romsey
    Unit 6
    Hants
    England
    		Sep 25, 2016
    Grove Business Park
    Budds Lane
    SO51 0AJ Romsey
    Unit 6
    Hants
    England
    		No
    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