L

05526776 LIMITED

Active

Company number 05526776

Cardiff · Incorporated 3 August 2005

05526776 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 13 April 2026

Retail sale of beverages in specialised stores · SIC 47250

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 October 2020

Company history

Previous company names

QUINTESSENTIALLY WINE LIMITED · 3 August 2005 – 14 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2021
Next due
28 March 2023
Overdue by 43 months
Confirmation statement Overdue
Last filed
8 January 2025
Next due
22 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stephen John Evans
Born December 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

11 funding rounds
30 October 2020
Shares allotted · 0 shares allotted
—
23 June 2015
Shares allotted · 0 shares allotted
—
21 April 2015
Shares allotted · 0 shares allotted
—
20 March 2015
Shares allotted · 0 shares allotted
—
18 March 2015
Shares allotted · 0 shares allotted
—
12 February 2015
Shares allotted · 0 shares allotted
—
9 February 2015
Shares allotted · 0 shares allotted
—
23 January 2015
Shares allotted · 0 shares allotted
—
8 January 2015
Shares allotted · 0 shares allotted
—
8 January 2015
Shares allotted · 0 shares allotted
—
3 February 2010
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
13 December 2025 View
Gazette Notice Compulsory
Gazette
25 November 2025 View
Certificate Change Of Name Company
Change Of Name
14 November 2025 View
Default Companies House Registered Office Address Applied
Address
11 July 2025 View
Default Companies House Service Address Applied Officer
Address
11 July 2025 View
Default Companies House Service Address Applied Psc
Address
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Gazette Filings Brought Up To Date
Gazette
5 November 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 September 2024 View
Gazette Notice Compulsory
Gazette
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Gazette Filings Brought Up To Date
Gazette
8 December 2023 View
Gazette Notice Compulsory
Gazette
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2023 View
Gazette Filings Brought Up To Date
Gazette
6 May 2023 View
Gazette Notice Compulsory
Gazette
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Capital Allotment Shares
Capital
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2017 View
Capital Allotment Shares
Capital
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 December 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Resolution
Resolution
22 January 2015 View
Resolution
Resolution
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Resolution
Resolution
3 September 2014 View
Accounts With Accounts Type Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Small
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Resolution
Resolution
30 August 2012 View
Capital Name Of Class Of Shares
Capital
24 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Accounts With Accounts Type Small
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Small
Accounts
17 March 2011 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Termination Secretary Company With Name
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Auditors Resignation Company
Auditors
5 March 2010 View
Appoint Person Secretary Company With Name
Officers
23 February 2010 View
Capital Name Of Class Of Shares
Capital
22 February 2010 View
Resolution
Resolution
22 February 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Small
Accounts
18 December 2009 View
Legacy
Annual Return
28 August 2009 View
Legacy
Accounts
23 December 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Small
Accounts
17 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Capital
6 November 2007 View
Legacy
Annual Return
25 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2007 View
Legacy
Accounts
12 June 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Capital
27 April 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Address
5 December 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Address
8 September 2005 View
Incorporation Company
Incorporation
3 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CF14 8LH

J.R. CROMPTON LIMITED
#00058810
active
J.S.FRY & SONS LIMITED
#00122923
liquidation
PREMIER GOLD GLOBAL LTD
#00220166
dissolved
S.RUSSELL & SONS LIMITED
#00255290
dissolved
A.FRYER & SONS LIMITED
#00415633
liquidation
See all companies at CF14 8LH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.