Tsb Wines Limited

Active
Incorporated on 7 Nov 2019

Reg Address: Coleman House Cullings Hill, Elham, Canterbury CT4 6TE, England

Company Number 12303824
Company Status Active
Incorporation Date 7 Nov 2019
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2021
Accounts Type Micro Entity
Accounts Next Due 31 Aug 2023
Ruturns Last Made -
Ruturns Next Due 5 Dec 2020
Confirmation Statement Last Made 6 Nov 2022
Confirmation Statement Next Due 20 Nov 2023
Average Number of Employees -

Summary The company with name "Tsb Wines Limited" is a private limited company and located in Coleman House Cullings Hill, Elham, Canterbury CT4 6TE. Tsb Wines Limited is currently in active status and it was incorporated on 7 Nov 2019 (4 years 10 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Tsb Wines Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Anthony Michael Bertin	Director	7 Nov 2019	British	Active
2	Thomas Simon Bertin	Director	7 Nov 2019	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Anthony Michael Bertin Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	7 Nov 2019	British	Active
2	Mr Thomas Simon Bertin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	7 Nov 2019	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tsb Wines Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	18 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	25 Nov 2022	Download PDF 3 Pages
3	Accounts - Micro Entity	9 Oct 2022	Download PDF
4	Accounts - Micro Entity	5 Aug 2021	Download PDF
5	Confirmation Statement - No Updates	1 Dec 2020	Download PDF 3 Pages
6	Incorporation - Company	7 Nov 2019	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ers Law Limited Mutual People: Anthony Michael Bertin	Active
2	Rebuild, The Limb Reconstruction Charity Mutual People: Anthony Michael Bertin	Active
3	Yewgate Legal Ltd Mutual People: Anthony Michael Bertin	dissolved
4	Yewgate Law Ltd Mutual People: Anthony Michael Bertin	dissolved