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WINE GUILD ENTERPRISES LTD (10532665)

WINE GUILD ENTERPRISES LTD (10532665) is an active UK company. incorporated on 19 December 2016. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. WINE GUILD ENTERPRISES LTD has been registered for 9 years. Current directors include CRILLY-MCKEAN, Lisa Faye, GAL KOEN, Tal, ODOR, Adam and 1 others.

Company Number
10532665
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 December 2016
Age
9 years
Address
Flat 25 22, St. James's Square, London, SW1Y 4JH
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
CRILLY-MCKEAN, Lisa Faye, GAL KOEN, Tal, ODOR, Adam, SCADE, Thomas Nicholas
SIC Codes
94120

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Introduction
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WINE GUILD ENTERPRISES LTD

WINE GUILD ENTERPRISES LTD is an active company incorporated on 19 December 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. WINE GUILD ENTERPRISES LTD was registered 9 years ago.(SIC: 94120)

Status

active

Active since 9 years ago

Company No

10532665

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 19 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

SOMMELIER GUILD OF THE UNITED KINGDOM
From: 19 December 2016To: 21 May 2024
Contact
Address

Flat 25 22, St. James's Square London, SW1Y 4JH,

Previous Addresses

4 Ashdown Way Henley-on-Thames RG9 5WD United Kingdom
From: 19 December 2016To: 14 June 2024
Timeline

7 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Dec 16
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jul 24
Director Left
Aug 24
Director Left
Nov 25
Director Joined
Feb 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

SCADE, Thomas Nicholas

Active
Ashdown Way, Henley-On-ThamesRG9 5WD
Secretary
Appointed 02 Jan 2021

CRILLY-MCKEAN, Lisa Faye

Active
22, St. James's Square, LondonSW1Y 4JH
Born March 1976
Director
Appointed 17 Jun 2024

GAL KOEN, Tal

Active
22 St. James's Square, LondonSW1Y 4JH
Born May 1966
Director
Appointed 07 Jun 2024

ODOR, Adam

Active
Innes Gardens, LondonSW15 3AE
Born May 1982
Director
Appointed 19 Feb 2026

SCADE, Thomas Nicholas

Active
Ashdown Way, Henley-On-ThamesRG9 5WD
Born July 1949
Director
Appointed 19 Dec 2016

WINE GUILD OF THE UNITED KINGDOM

Resigned
Ashdown Way, Henley-On-ThamesRG9 5WD
Corporate secretary
Appointed 19 Dec 2016
Resigned 02 Jan 2021

BREACH, Paul Ellis

Resigned
Hollywood Road, LondonSW10 9XD
Born June 1945
Director
Appointed 19 Dec 2016
Resigned 07 Aug 2024

STARKIE, Jayne Peggy

Resigned
Peel Close, WindsorSL4 3NW
Born August 1970
Director
Appointed 18 Jul 2024
Resigned 16 Nov 2025
Fundings
Financials
Latest Activities

Filing History

29

Appoint Person Director Company With Name Date
19 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
18 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Change Sail Address Company With New Address
19 December 2024
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
7 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 June 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Certificate Change Of Name Company
21 May 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
18 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
23 January 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 January 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 January 2021
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
23 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2018
CS01Confirmation Statement
Incorporation Company
19 December 2016
NEWINCIncorporation