Beyond Wines Limited
Company Profile
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SmallBeyond Wines Limited
11979276•Private Limited With Share Capital
167-169 Great Portland Street, London, W1W5PF
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Incorporated
03/05/2019
Company Age
6 years
Directors
5
Employees
10
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Beyond Wines Limited (11979276) is a private limited with share capital incorporated on 03/05/2019 (6 years old) and registered in london, W1W5PF. The company operates under SIC code 70229 - management consultancy activities other than financial management.
We are a small but ambitious team, dedicated to putting our customers and consumers first. we make exciting and differentiated wine brands and pull inspiration from outside the traditional linear wine environment. innovation, proactiveness, exploration and a willingness to say yes are at our core...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 03/05/2019
W1W5PF
10 employees
Financial Overview
Total Assets
£579.6K
Liabilities
£1.10M
Net Assets
£-521.9K
Est. Turnover
£5.33M
AI Estimated
Unreported
Cash
£91.6K
Key Metrics
10
Employees
5
Directors
4
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Memorandum Articles
Category:Incorporation
Date:20-08-2025
Resolution
Category:Resolution
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:28-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Resolution
Category:Resolution
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2021
Memorandum Articles
Category:Incorporation
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2020
Resolution
Category:Resolution
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2019
Incorporation Company
Category:Incorporation
Date:03-05-2019
Import / Export
Imports
12 Months10
60 Months46
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date28/02/2026
Latest Accounts31/05/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK169PY
Related Companies
4
Contact
liquiddiamondwine.com
167-169 Great Portland Street, London, W1W5PF