Off-Piste Brands Ltd
Company Profile
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SmallOff-piste Brands Ltd
12356567•Private Limited With Share Capital
Formal House, 60 St Georges Place, Cheltenham, GL503PN
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Incorporated
10/12/2019
Company Age
6 years
Directors
7
Employees
48
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Off-piste Brands Ltd (12356567) is a private limited with share capital incorporated on 10/12/2019 (6 years old) and registered in cheltenham, GL503PN. The company operates under SIC code 96090 - other service activities n.e.c..
We work closely with some of the world's best wine producers to bring a range of award-winning wines to the uk and global markets.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 10/12/2019
GL503PN
48 employees
Financial Overview
Total Assets
£31.57M
Liabilities
£14.58M
Net Assets
£16.99M
Turnover
£64.50M
Cash
£1.22M
Key Metrics
48
Employees
7
Directors
29
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2025
Capital Cancellation Shares
Category:Capital
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2024
Resolution
Category:Resolution
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Resolution
Category:Resolution
Date:05-12-2023
Memorandum Articles
Category:Incorporation
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Resolution
Category:Resolution
Date:06-01-2021
Resolution
Category:Resolution
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Resolution
Category:Resolution
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Memorandum Articles
Category:Incorporation
Date:07-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Incorporation Company
Category:Incorporation
Date:10-12-2019
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025
Trading Addresses
Formal House, 60 St. Georges Place, Cheltenham, GL503PNRegistered
Related Companies
10
Contact
01242229630info@offpistewines.comoffpistewines.com
Formal House, 60 St Georges Place, Cheltenham, GL503PN