WD

WINE DEVELOPMENT LTD

Active

Company number 07606887

London, England · Incorporated 18 April 2011

58 Grosvenor Street, London, W1K 3JB, England

Last updated on 27 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Xancap Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 August 2017

Funding

3 funding rounds
24 December 2021
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Capital Allotment Shares
Capital
29 March 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Gazette Filings Brought Up To Date
Gazette
11 July 2018 View
Gazette Notice Compulsory
Gazette
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Gazette Filings Brought Up To Date
Gazette
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Gazette Notice Compulsory
Gazette
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Capital Allotment Shares
Capital
24 March 2014 View
Capital Allotment Shares
Capital
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Incorporation Company
Incorporation
18 April 2011 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

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