Wine Owners Limited
Company Profile
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MicroWine Owners Limited
07645873•Private Limited With Share Capital
First Floor, 2 Bleeding Heart Yard, London, EC1N8SJ
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Incorporated
24/05/2011
Company Age
14 years
Directors
4
Employees
23
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Wine Owners Limited (07645873) is a private limited with share capital incorporated on 24/05/2011 (14 years old) and registered in london, EC1N8SJ. The company operates under SIC code 63990 - other information service activities n.e.c..
Software solutions designed from the ground up for wine merchants, retailers, importers, storage operators and fine wine collectors.
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 24/05/2011
EC1N8SJ
23 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£384.1K
Net Assets
£1.04M
Est. Turnover
£1.06M
AI Estimated
Unreported
Cash
£459.1K
Key Metrics
23
Employees
4
Directors
36
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:31-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:05-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:03-12-2012
Capital Allotment Shares
Category:Capital
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Capital Allotment Shares
Category:Capital
Date:05-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Incorporation Company
Category:Incorporation
Date:24-05-2011
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months46
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
First Floor, 2 Bleeding Heart Yard, London, Greater London Ec1N, EC1N8SJRegistered
13-19 Vine Hill, London, EC1R5DW
Related Companies
10
Contact
02072784377contact@wineowners.cominfo@wineowners.comwineowners.com
First Floor, 2 Bleeding Heart Yard, London, EC1N8SJ