WINE-SEARCHER UK LIMITED
1 IVORY HOUSE PLANTATION WHARF, CLOVE HITCH QUAY, LONDON SW11 3TN- Active
- Private Limited Company
- Company No. 03039611
- Last Updated: 01 Mar 2024
Company Profile
WINE-SEARCHER UK LIMITED was incorporated on Wednesday, March 29, 1995 as a Private Limited Company with registered address in LONDON. WINE-SEARCHER UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 5 months and 24 days.
| Name | WINE-SEARCHER UK LIMITED |
|---|---|
| Company number | 03039611 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 IVORY HOUSE PLANTATION WHARF CLOVE HITCH QUAY LONDON SW11 3TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Raphael Brown Nationality: New Zealander |
Dates: Thursday, August 13, 2020 - Monday, November 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Pascal Brown Nationality: New Zealander |
Dates: Thursday, August 13, 2020 - Monday, November 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Perry Nationality: British |
Dates: Monday, March 27, 2017 - Thursday, August 13, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against WINE-SEARCHER UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINE-SEARCHER UK LIMITED | 29 Mar 1995 |
| T&D LIMITLESS WEB LTD | 26 Sep 2006 |
| LIMITLESS INTERNET SOLUTIONS LIMITED | 01 Feb 2024 |