| Company Name | Veraison Wine Ltd |
|---|---|
| Director | Cheng Peng |
| Company Status | Active |
| Company Number | 08613766 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Ms Cheng Peng |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 De Havilland Court Lebus Street London N17 9FN |
Location
| Registered Address | 78 De Havilland Court Lebus Street London N17 9FN |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Hale |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 18 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 16 April 2023 | Accounts for a dormant company made up to 31 July 2022 (13 pages) |
| 13 April 2022 | Total exemption full accounts made up to 31 July 2021 (13 pages) |
| 13 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 5 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 5 May 2021 | Registered office address changed from 48 Delancey Street London NW1 7RY England to 78 De Havilland Court Lebus Street London N17 9FN on 5 May 2021 (1 page) |
| 28 April 2021 | Registered office address changed from 78 De Havilland Court Lebus Street London N17 9FN England to 48 Delancey Street London NW1 7RY on 28 April 2021 (1 page) |
| 16 April 2021 | Registered office address changed from 48 Delancey Street London NW1 7RY England to 78 De Havilland Court Lebus Street London N17 9FN on 16 April 2021 (1 page) |
| 16 April 2021 | Total exemption full accounts made up to 31 July 2020 (13 pages) |
| 28 January 2021 | Change of details for Miss Cheng Peng as a person with significant control on 28 January 2021 (2 pages) |
| 28 January 2021 | Registered office address changed from 78 De Havilland Court Lebus Street London N17 9FN England to 48 Delancey Street London NW1 7RY on 28 January 2021 (1 page) |
| 5 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 18 August 2019 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 7 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 6 April 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 July 2016 (13 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 July 2016 (13 pages) |
| 17 October 2016 | Director's details changed for Ms Cheng Peng on 1 October 2016 (2 pages) |
| 17 October 2016 | Director's details changed for Ms Cheng Peng on 1 October 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 25 March 2016 | Total exemption full accounts made up to 31 July 2015 (13 pages) |
| 25 March 2016 | Total exemption full accounts made up to 31 July 2015 (13 pages) |
| 18 January 2016 | Registered office address changed from Flat 97 Vanilla and Sesame Court Curlew Street London SE1 2NP to 19 Biddulph Mansions Elgin Avenue London W9 1HZ on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from Flat 97 Vanilla and Sesame Court Curlew Street London SE1 2NP to 19 Biddulph Mansions Elgin Avenue London W9 1HZ on 18 January 2016 (1 page) |
| 14 September 2015 | Registered office address changed from 17 Studley Court 4 Jamestown Way London E14 2DA to Flat 97 Vanilla and Sesame Court Curlew Street London SE1 2NP on 14 September 2015 (1 page) |
| 14 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Registered office address changed from 17 Studley Court 4 Jamestown Way London E14 2DA to Flat 97 Vanilla and Sesame Court Curlew Street London SE1 2NP on 14 September 2015 (1 page) |
| 14 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 11 September 2015 | Director's details changed for Ms Cheng Peng on 1 June 2015 (2 pages) |
| 11 September 2015 | Director's details changed for Ms Cheng Peng on 1 June 2015 (2 pages) |
| 28 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 7 August 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 17 July 2013 | Incorporation
|
| 17 July 2013 | Incorporation
|