Soho Wine Supply Limited(The)

Company Name	Soho Wine Supply Limited(The)
Company Status	Active
Company Number	00392737
Category	Private Limited Company
Incorporation Date	24 January 1945(79 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Klitos Sotiri
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(46 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Winemerchant
Country of Residence	England
Correspondence Address	6 Franlaw Crescent London N13 5EB

Director Name	Kyriacos Sotiri
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(46 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	6 Franlaw Crescent London N13 5EB

Director Name	Panayiotis Sotiri
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(46 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	6 Franlaw Crescent London N13 5EB

Secretary Name	Panayiotis Sotiri
Nationality	British
Status	Current
Appointed	04 September 1991(46 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Franlaw Crescent London N13 5EB

Contact

Website	sohowine.co.uk

Location

Registered Address	18 Percy Street London W1T 1DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mr Pieri Sotiri 5.00% Ordinary
500 at £1	Mrs Marianne Nicola 5.00% Ordinary
2.7k at £1	Klitos Sotiri 27.40% Ordinary
2.4k at £1	Kyriacos Sotiri 23.80% Ordinary
2.4k at £1	Panayiotis Sotiri 23.80% Ordinary
1.5k at £1	Mrs Galatia Sotiri 15.00% Ordinary

Financials

Year	2014
Net Worth	£816,338
Cash	£184,226
Current Liabilities	£381,542

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 4 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

12 February 1987	Delivered on: 25 February 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 February 1987

Delivered on: 25 February 1987
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
10 July 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (7 pages)
18 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,000 (7 pages)
3 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,000 (7 pages)
3 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,000 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10,000 (7 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10,000 (7 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10,000 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Director's details changed for Panayiotis Sotiri on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Klitos Sotiri on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Panayiotis Sotiri on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Mr Klitos Sotiri on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Panayiotis Sotiri on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Kyriacos Sotiri on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Kyriacos Sotiri on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Mr Klitos Sotiri on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Kyriacos Sotiri on 1 September 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 September 2009	Return made up to 04/09/09; full list of members (5 pages)
23 September 2009	Return made up to 04/09/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Return made up to 04/09/08; full list of members (5 pages)
22 September 2008	Return made up to 04/09/08; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Return made up to 04/09/07; full list of members (3 pages)
15 October 2007	Return made up to 04/09/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 November 2006	Return made up to 04/09/06; full list of members (3 pages)
1 November 2006	Return made up to 04/09/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 September 2005	Return made up to 04/09/05; full list of members (8 pages)
16 September 2005	Return made up to 04/09/05; full list of members (8 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 September 2004	Return made up to 04/09/04; full list of members (8 pages)
28 September 2004	Return made up to 04/09/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 September 2003	Return made up to 04/09/03; full list of members (8 pages)
29 September 2003	Return made up to 04/09/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
7 October 2002	Return made up to 04/09/02; full list of members (8 pages)
7 October 2002	Return made up to 04/09/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 September 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (8 pages)
27 September 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (8 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 September 2000	Return made up to 04/09/00; full list of members (8 pages)
15 September 2000	Return made up to 04/09/00; full list of members (8 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 September 1999	Return made up to 04/09/99; full list of members (6 pages)
8 September 1999	Return made up to 04/09/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 October 1998	Return made up to 04/09/98; no change of members (4 pages)
27 October 1998	Return made up to 04/09/98; no change of members (4 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 October 1997	Return made up to 04/09/97; no change of members (4 pages)
12 October 1997	Return made up to 04/09/97; no change of members (4 pages)
15 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 September 1996	Return made up to 04/09/96; full list of members (6 pages)
16 September 1996	Return made up to 04/09/96; full list of members (6 pages)
20 October 1995	Full accounts made up to 31 March 1995 (13 pages)
20 October 1995	Full accounts made up to 31 March 1995 (13 pages)
6 September 1995	Return made up to 04/09/95; no change of members (4 pages)
6 September 1995	Return made up to 04/09/95; no change of members (4 pages)
25 February 1987	Particulars of mortgage/charge (3 pages)
25 February 1987	Particulars of mortgage/charge (3 pages)
24 January 1945	Incorporation (18 pages)
24 January 1945	Incorporation (18 pages)