| Company Name | Wine List Confidential Limited |
|---|---|
| Director | Anthony Greatrex Hawser |
| Company Status | Active |
| Company Number | 09125336 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2014(9 years, 10 months ago) |
| Previous Name | Mysom Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Anthony Greatrex Hawser |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2014(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 69 Southwark Bridge Road London SE1 9HH |
| Secretary Name | Mr Anthony Hawser |
|---|---|
| Status | Current |
| Appointed | 10 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Hyde Park Gate London SW7 5DT |
Contact
| Website | www.abominableartists.com |
|---|
Location
| Registered Address | 69 Southwark Bridge Road London SE1 9HH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Hawser 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 1 week from now) |
Filing History
| 10 November 2023 | Director's details changed for Mr Anthony Greatrex Hawser on 9 November 2023 (2 pages) |
|---|---|
| 2 November 2023 | Registered office address changed from Flat 12 40 Hyde Park Gate London SW7 5DT to 69 Southwark Bridge Road London SE1 9HH on 2 November 2023 (1 page) |
| 10 July 2023 | Confirmation statement made on 2 July 2023 with updates (4 pages) |
| 24 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 28 November 2022 | Notification of Union Press Limited as a person with significant control on 31 March 2022 (2 pages) |
| 28 November 2022 | Confirmation statement made on 31 March 2022 with updates (5 pages) |
| 5 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 6 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 10 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 12 May 2017 | Resolutions
|
| 12 May 2017 | Resolutions
|
| 31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 19 July 2016 | Confirmation statement made on 10 July 2016 with updates (7 pages) |
| 19 July 2016 | Confirmation statement made on 10 July 2016 with updates (7 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 12 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
|
| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
|