VIRTUAL WINES LTD
FLAT 4 22 MARYLANDS ROAD, MAIDA VALE, LONDON W9 2DY- Active
- Private Limited Company
- Company No. 13293222
- Last Updated: 01 Mar 2024
Company Profile
VIRTUAL WINES LTD was incorporated on Friday, March 26, 2021 as a Private Limited Company with registered address in LONDON. VIRTUAL WINES LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 3 years 7 months and 20 days.
| Name | VIRTUAL WINES LTD |
|---|---|
| Company number | 13293222 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 22 MARYLANDS ROAD MAIDA VALE LONDON W9 2DY |
|---|---|
| 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 Philip John Stephenson-Oliver Nationality: British |
Dates: Tuesday, January 18, 2022 - present
significant influence or control
|
| Mr Fian Ross Mcfadyen Nationality: British |
Dates: Friday, March 26, 2021 - Wednesday, January 26, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIRTUAL WINES LTD.
Previous Names
| Name | Change Date |
|---|---|
| VIRTUAL WINES LTD | 26 Mar 2021 |