Menna Overview
Here’s a quick overview of UNCHARTED WINE COMPANY LTD. 👀 — a London based business that started in 2017.
UNCHARTED WINE COMPANY LTD.
- Company statusactive
- Company No10791206
- Age9 years 2 months Incorporated 26 May 2017
- Officers3
Address
Unit 56 Containerville 40 The Oval, London, E2 9DT, England
UNCHARTED WINE COMPANY LTD. is an active company incorporated on 26 May 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 56210 Event catering activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 05 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 10 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 10 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLSTEIN, Louise | director | May 1967 | 09 Jul 2018 |
| TAYLOR, Rupert James | director | Jul 1980 | 26 May 2017 |
| THOMPSON, Alexander James | director | Oct 1966 | 23 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rupert James Taylor | Jul 1980 | 20 Dec 2017 |
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HOLSTEIN, Louise are mutual persons.
THOMPSON, Alexander James are mutual persons.
THOMPSON, Alexander James are mutual persons.
THOMPSON, Alexander James are mutual persons.
THOMPSON, Alexander James are mutual persons.
THOMPSON, Alexander James are mutual persons.
THOMPSON, Alexander James are mutual persons.
THOMPSON, Alexander James are mutual persons.
THOMPSON, Alexander James are mutual persons.
THOMPSON, Alexander James are mutual persons.
HEADLAM, Patrick John are mutual persons.
HEADLAM, Patrick John are mutual persons.
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HOLSTEIN, Louise are mutual persons.
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HOLSTEIN, Louise are mutual persons.
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THOMPSON, Alexander James are mutual persons.
WINDMILL GROUP HOLDINGS LIMITED
THOMPSON, Alexander James are mutual persons.
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Menna Overview
Here’s a quick overview of UNCHARTED WINE COMPANY LTD. 👀 — a London based business that started in 2017.