Woolf Drinks Ltd
Company Profile
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MicroWoolf Drinks Ltd
08125281•Private Limited With Share Capital
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
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Incorporated
29/06/2012
Company Age
13 years
Directors
2
Employees
9
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Woolf Drinks Ltd (08125281) is a private limited with share capital incorporated on 29/06/2012 (13 years old) and registered in london, W1T7NF. The company operates under SIC code 96090 and is classified as Micro.
Woolf drinks provides unique access to buy and experience the finest whisky and most exclusive champagne in the world.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 29/06/2012
W1T7NF
9 employees
Financial Overview
Total Assets
£2.15M
Liabilities
£61.3K
Net Assets
£2.08M
Est. Turnover
£2.30M
AI Estimated
Unreported
Cash
£166.8K
Key Metrics
9
Employees
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Resolution
Category:Resolution
Date:19-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Resolution
Category:Resolution
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2016
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Incorporation Company
Category:Incorporation
Date:29-06-2012
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months3
60 Months4
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025
Trading Addresses
30 Wellington Street, London, WC2E7BD
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered
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