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WINED UP HERE LIMITED (06339728)

WINED UP HERE LIMITED (06339728) is an active UK company. incorporated on 10 August 2007. with registered office in Kingston Upon Thames. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of beverages in specialised stores. WINED UP HERE LIMITED has been registered for 18 years. Current directors include DEAN, Charlotte Antonia.

Company Number
06339728
Status
active
Type
ltd
Incorporated
10 August 2007
Age
18 years
Address
30 Coombe Road, Kingston Upon Thames, KT2 7AG
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of beverages in specialised stores
Directors
DEAN, Charlotte Antonia
SIC Codes
47250

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WINED UP HERE LIMITED

WINED UP HERE LIMITED is an active company incorporated on 10 August 2007 with the registered office located in Kingston Upon Thames. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of beverages in specialised stores. WINED UP HERE LIMITED was registered 18 years ago.(SIC: 47250)

Status

active

Active since 18 years ago

Company No

06339728

LTD Company

Age

18 Years

Incorporated 10 August 2007

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 31 August 2025 (8 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

30 Coombe Road Kingston Upon Thames, KT2 7AG,

Previous Addresses

24 Clarence Avenue New Malden KT3 3ED
From: 10 August 2007To: 17 March 2016
Timeline

2 key events • 2007 - 2018

Funding Officers Ownership
Company Founded
Aug 07
New Owner
Sept 18
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

DEAN, Charlotte Antonia

Active
West MoleseyKT8 1RR
Born September 1967
Director
Appointed 10 Aug 2007

DEAN, Christopher Michael

Resigned
24 Clarence Avenue, New MaldenKT3 3ED
Secretary
Appointed 10 Aug 2007
Resigned 25 Aug 2015

Persons with significant control

2

Mrs Charlotte Antonia Dean

Active
Coombe Road, Kingston Upon ThamesKT2 7AG
Born September 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Aug 2016

Mrs Charlotte Antonia Dean

Active
Coombe Road, Kingston Upon ThamesKT2 7AG
Born September 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
31 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
5 September 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Change To A Person With Significant Control
6 July 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 July 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
24 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 May 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 March 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Termination Secretary Company With Name Termination Date
9 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
9 September 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
28 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 July 2010
AAAnnual Accounts
Legacy
8 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 July 2009
AAAnnual Accounts
Legacy
15 August 2008
363aAnnual Return
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Incorporation Company
10 August 2007
NEWINCIncorporation