The Wine Fusion Limited
Company Profile
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MicroThe Wine Fusion Limited
06471268•Private Limited With Share Capital
Greencroft Estate, Greencroft Parkway, Annfield Plain, DH97XP
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Incorporated
14/01/2008
Company Age
18 years
Directors
4
Employees
5
SIC Code
11020
Risk
low risk
Company Overview
Registration, classification & business activity
The Wine Fusion Limited (06471268) is a private limited with share capital incorporated on 14/01/2008 (18 years old) and registered in annfield plain, DH97XP. The company operates under SIC code 11020 - manufacture of wine from grape.
The core belief behind the wine fusion is that - through a combination of intelligent sourcing and branding, and contemporary delivery - it is possible to elevate wine into an altogether more engaging and interesting space.a space where the value can be built into the product to make it irresistible...
Private Limited With Share Capital
SIC: 11020
Micro
Incorporated 14/01/2008
DH97XP
5 employees
Financial Overview
Total Assets
£4.13M
Liabilities
£1.78M
Net Assets
£2.34M
Est. Turnover
£4.00M
AI Estimated
Unreported
Cash
£8.6K
Key Metrics
5
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2017
Resolution
Category:Resolution
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Legacy
Category:Mortgage
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Capital Allotment Shares
Category:Capital
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-10-2009
Legacy
Category:Capital
Date:23-06-2009
Legacy
Category:Capital
Date:23-06-2009
Resolution
Category:Resolution
Date:23-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:19-01-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Capital
Date:19-01-2009
Resolution
Category:Resolution
Date:19-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2008
Legacy
Category:Address
Date:15-04-2008
Incorporation Company
Category:Incorporation
Date:14-01-2008
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham Dh9 7Xp, DH97XPRegistered
The Clarence Centre, 6 St Georges Circus, London, SE16FE
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