Introduction
Watch Company
U
UKRAINIAN WINE COMPANY UK LTD
UKRAINIAN WINE COMPANY UK LTD is an active company incorporated on 14 August 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). UKRAINIAN WINE COMPANY UK LTD was registered 2 years ago.(SIC: 46342)
Status
active
Active since 2 years ago
Company No
15071037
LTD Company
Age
2 Years
Incorporated 14 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 14 August 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
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
33 Fairweather House Kentfield Street London, IG11 0ZB,
Previous Addresses
51 Marloes Road London W8 6LA United Kingdom
From: 14 August 2023To: 16 April 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TSYBAK, Svitlana
ActiveRotherhithe New Road, LondonSE16 2AQ
Born July 1985
Director
Appointed 08 Apr 2024
TSYBAK, Svitlana
Rotherhithe New Road, LondonSE16 2AQ
Born July 1985
Director
08 Apr 2024
Active
MADHUB, Rakesh
ResignedLondonW8 6LA
Born November 1972
Director
Appointed 14 Aug 2023
Resigned 08 Apr 2024
MADHUB, Rakesh
LondonW8 6LA
Born November 1972
Director
14 Aug 2023
Resigned 08 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yevhen Shneyderis
Active08190 Sant Cugat Del Valles
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 14 Aug 2023
Mr Yevhen Shneyderis
08190 Sant Cugat Del Valles
Born December 1972
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
14 Aug 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024