E I Wines Limited

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Small

E I Wines Limited

06891852Private Limited With Share Capital

483 Liverpool Road, London, N78PG
Incorporated

29/04/2009

Company Age

16 years

Directors

4

Employees

18

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

E I Wines Limited (06891852) is a private limited with share capital incorporated on 29/04/2009 (16 years old) and registered in london, N78PG. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 29/04/2009
N78PG
18 employees

Financial Overview

Total Assets

£9.99M

Liabilities

£4.00M

Net Assets

£5.99M

Turnover

£22.96M

Cash

£1.09M

Key Metrics

18

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

82
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Resolution
Category:Resolution
Date:12-02-2024
Memorandum Articles
Category:Incorporation
Date:12-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Legacy
Category:Mortgage
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Legacy
Category:Mortgage
Date:19-01-2012
Legacy
Category:Mortgage
Date:13-01-2012
Legacy
Category:Mortgage
Date:13-12-2011
Legacy
Category:Mortgage
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Termination Secretary Company With Name
Category:Officers
Date:18-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2010
Legacy
Category:Mortgage
Date:13-02-2010
Legacy
Category:Mortgage
Date:02-12-2009
Legacy
Category:Accounts
Date:14-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Mortgage
Date:31-07-2009
Legacy
Category:Capital
Date:02-07-2009
Resolution
Category:Resolution
Date:02-07-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Address
Date:25-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2009
Incorporation Company
Category:Incorporation
Date:29-04-2009

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months56

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Northampton Street, London, N12HY
483 Liverpool Road, London, N78PGRegistered

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