Wine Intelligence Limited
Company Profile
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MicroWine Intelligence Limited
04375306•Private Limited With Share Capital
78 York Street, London, W1H1DP
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Incorporated
15/02/2002
Company Age
24 years
Directors
4
Employees
5
SIC Code
73200
Risk
very low risk
Company Overview
Registration, classification & business activity
Wine Intelligence Limited (04375306) is a private limited with share capital incorporated on 15/02/2002 (24 years old) and registered in london, W1H1DP. The company operates under SIC code 73200 and is classified as Micro.
Fondata nel 2002, oggi wine intelligence conduce progetti per conto di aziende vinicole in più di 35 mercati del vino. con un team composto da specialisti del settore vinicolo e della ricerca, offriamo un'ampia gamma di servizi di ricerca, approfondimenti e strategie per aiutare le aziende vinicole ...
Private Limited With Share Capital
SIC: 73200
Micro
Incorporated 15/02/2002
W1H1DP
5 employees
Financial Overview
Total Assets
£2.67M
Liabilities
£284.9K
Net Assets
£2.39M
Turnover
£685.0K
Cash
£235.1K
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2023
Legacy
Category:Accounts
Date:08-08-2023
Legacy
Category:Other
Date:08-08-2023
Legacy
Category:Other
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2022
Legacy
Category:Accounts
Date:31-05-2022
Legacy
Category:Other
Date:31-05-2022
Legacy
Category:Other
Date:31-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:07-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2021
Legacy
Category:Accounts
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-12-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-11-2020
Capital Cancellation Shares
Category:Capital
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Move Registers To Sail Company
Category:Address
Date:05-03-2012
Change Sail Address Company
Category:Address
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
78 York Street, London, W1H1DPRegistered
Related Companies
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