| Company Name | Impeccable Cellar Limited |
|---|---|
| Director | Yueh-Hsiang Tsai |
| Company Status | Active |
| Company Number | 12279280 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Yueh-Hsiang Tsai |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 24 October 2019(same day as company formation) |
| Role | Director/Shareholder/Psc |
| Country of Residence | United States |
| Correspondence Address | 500 West Putnam Ave Suite 400 Greenwich Conneticut 06830 |
Location
| Registered Address | 6 Lloyds Avenue Unit 4cl London EC3N 3AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (3 weeks, 4 days from now) |
Charges
| 18 December 2020 | Delivered on: 7 January 2021 Persons entitled: Wine Credit Llc Classification: A registered charge Outstanding |
|---|---|
| 18 December 2019 | Delivered on: 23 March 2020 Persons entitled: Winecredit Llc Classification: A registered charge Outstanding |
Filing History
| 19 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 14 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 13 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 30 October 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 27 October 2021 | Confirmation statement made on 23 October 2021 with updates (4 pages) |
| 10 August 2021 | Previous accounting period shortened from 31 October 2021 to 31 December 2020 (1 page) |
| 17 June 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 7 January 2021 | Registration of charge 122792800002, created on 18 December 2020 (99 pages) |
| 23 October 2020 | Change of details for Mr Yueh-Hsiang Tsai as a person with significant control on 23 October 2020 (2 pages) |
| 23 October 2020 | Confirmation statement made on 23 October 2020 with updates (5 pages) |
| 13 October 2020 | Director's details changed for Mr Yueh-Hsiang Tsai on 8 October 2020 (2 pages) |
| 23 March 2020 | Registration of a charge with Charles court order to extend. Charge code 122792800001, created on 18 December 2019 (73 pages) |
| 24 October 2019 | Incorporation Statement of capital on 2019-10-24
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