New Generation Wines Limited
Company Profile
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SmallNew Generation Wines Limited
04034942•Private Limited With Share Capital
14 Kennington Road, London, SE17BL
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Incorporated
17/07/2000
Company Age
25 years
Directors
11
Employees
21
SIC Code
46342
Risk
low risk
Company Overview
Registration, classification & business activity
New Generation Wines Limited (04034942) is a private limited with share capital incorporated on 17/07/2000 (25 years old) and registered in london, SE17BL. The company operates under SIC code 46342 and is classified as Small.
New generation wines limited is a food & beverages company based out of united kingdom.
Private Limited With Share Capital
SIC: 46342
Small
Incorporated 17/07/2000
SE17BL
21 employees
Financial Overview
Total Assets
£3.03M
Liabilities
£1.16M
Net Assets
£1.86M
Est. Turnover
£63.16M
AI Estimated
Unreported
Cash
£321.6K
Key Metrics
21
Employees
11
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:22-04-2023
Capital Allotment Shares
Category:Capital
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Termination Director Company
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Resolution
Category:Resolution
Date:12-10-2017
Resolution
Category:Resolution
Date:17-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2016
Resolution
Category:Resolution
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Legacy
Category:Mortgage
Date:02-12-2010
Capital Allotment Shares
Category:Capital
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2009
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Capital
Date:29-08-2008
Legacy
Category:Capital
Date:20-08-2008
Resolution
Category:Resolution
Date:20-08-2008
Legacy
Category:Capital
Date:20-08-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Capital
Date:07-09-2006
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/04/2027
Filing Date07/04/2026
Latest Accounts31/07/2025
Trading Addresses
14 Kennington Road, London, SE17BLRegistered
Related Companies
10
Contact
02079287300info@newgenerationwines.comlondon@newgenerationwines.comorders@newgenerationwines.comnewgenerationwines.com
14 Kennington Road, London, SE17BL