WINE CONSULTING LTD
Executive Summary
WINE CONSULTING LTD demonstrates compliance with statutory filings and maintains positive short-term liquidity, yet the notable decrease in net assets and limited financial disclosures typical of a micro-entity raise medium-level concerns. The company's concentrated ownership and modest asset base necessitate further review of governance and operational sustainability before concluding on investment risk.
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| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Micro company accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 2024-06-14 |
| 12/04/2412 April 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 |
| 25/03/2425 March 2024 | Director's details changed for Mr Juan Manuel Ropero on 2024-03-25 |
| 25/03/2425 March 2024 | Secretary's details changed for 1St Secretaries Limited on 2024-03-25 |
| 25/03/2425 March 2024 | Change of details for Mr Juan Manuel Ropero as a person with significant control on 2024-03-25 |
| 22/03/2422 March 2024 | Registered office address changed from 2 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW United Kingdom to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 2024-03-22 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 05/01/225 January 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW on 2022-01-05 |
| 05/01/225 January 2022 | Change of details for Mr Juan Manuel Ropero as a person with significant control on 2022-01-05 |
| 05/01/225 January 2022 | Director's details changed for Mr Juan Manuel Ropero on 2022-01-05 |
| 05/01/225 January 2022 | Secretary's details changed for 1St Secretaries Limited on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/03/217 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL ROPERO / 27/02/2021 |
| 07/03/217 March 2021 | PSC'S CHANGE OF PARTICULARS / MR JUAN MANUEL ROPERO / 27/02/2021 |
| 26/02/2126 February 2021 | CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
| 30/12/2030 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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