About

Registered Number: 10791206
Date of Incorporation: 26/05/2017 (7 years and 6 months ago)
Company Status: Active
Registered Address: Unit 56 Containerville 40 The Oval, London, E2 9DT,

 

Uncharted Wine Company Ltd was founded on 26 May 2017 and are based in London, it's status in the Companies House registry is set to "Active". The company has 2 directors listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLSTEIN, Louise 09 July 2018 - 1
TAYLOR, Rupert James 26 May 2017 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 August 2020
AD01 - Change of registered office address 31 July 2020
CS01 - N/A 08 June 2020
TM01 - Termination of appointment of director 02 June 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 09 June 2019
CH01 - Change of particulars for director 08 June 2019
CH01 - Change of particulars for director 08 June 2019
AD01 - Change of registered office address 10 October 2018
AA - Annual Accounts 11 September 2018
CH01 - Change of particulars for director 10 July 2018
AP01 - Appointment of director 10 July 2018
AP01 - Appointment of director 10 July 2018
AD01 - Change of registered office address 10 July 2018
TM01 - Termination of appointment of director 21 June 2018
AP01 - Appointment of director 21 June 2018
AD01 - Change of registered office address 21 June 2018
CS01 - N/A 05 June 2018
SH01 - Return of Allotment of shares 20 April 2018
RESOLUTIONS - N/A 13 April 2018
PSC01 - N/A 05 April 2018
PSC09 - N/A 05 April 2018
RESOLUTIONS - N/A 08 March 2018
SH01 - Return of Allotment of shares 06 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 March 2018
AP01 - Appointment of director 08 February 2018
AA01 - Change of accounting reference date 05 January 2018
NEWINC - New incorporation documents 26 May 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.