IMPECCABLE CELLAR LIMITED
6 LLOYDS AVENUE, UNIT 4CL, LONDON EC3N 3AX- Active
- Private Limited Company
- Company No. 12279280
- Last Updated: 01 Mar 2024
Company Profile
IMPECCABLE CELLAR LIMITED was incorporated on Thursday, October 24, 2019 as a Private Limited Company with registered address in LONDON. IMPECCABLE CELLAR LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 28 days.
| Name | IMPECCABLE CELLAR LIMITED |
|---|---|
| Company number | 12279280 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LLOYDS AVENUE UNIT 4CL LONDON EC3N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Yueh-Hsiang Tsai Nationality: Chinese |
Dates: Thursday, October 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMPECCABLE CELLAR LIMITED | 24 Oct 2019 |