OENOFUTURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OENOFUTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OENOFUTURE LIMITED was incorporated 8 years ago on 15/06/2015 and has the registered number: 09637864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OENOFUTURE LIMITED was incorporated 8 years ago on 15/06/2015 and has the registered number: 09637864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OENOFUTURE LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE ROYAL EXCHANGE
LONDON
EC3V 3LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PETER DOERR | Jun 1990 | British | Director | 2021-05-01 | CURRENT |
| MR DANIEL WALKER | May 1985 | British | Director | 2021-05-01 UNTIL 2023-12-31 | RESIGNED |
| XIAOWEI HUANG | Oct 1987 | Chinese | Director | 2015-06-15 UNTIL 2015-08-13 | RESIGNED |
| MR DANIEL EROS CARNIO | Jan 1987 | Italian | Director | 2015-08-13 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oeno Group Ltd | 2021-05-01 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Carey Bastien Holdings Limited | 2019-06-12 - 2021-05-01 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Doerr Group Limited | 2018-11-01 - 2021-05-01 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Daniel Eros Carnio | 2016-04-06 - 2021-05-01 | 1/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Xiaowei Huang | 2016-04-06 - 2018-09-04 | 10/1987 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oenofuture Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-17 | 30-06-2022 | £176,580 Cash £284,553 equity |
| Oenofuture Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 30-06-2021 | £348,310 Cash £124,987 equity |
| Oenofuture Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-06 | 30-06-2020 | £411,902 Cash £109,690 equity |
| Oenofuture Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-03 | 30-06-2019 | £146,063 Cash £104,703 equity |
| Oenofuture Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-27 | 30-06-2018 | £3,693 Cash £4,840 equity |
| ACCOUNTS - Final Accounts | 2018-05-01 | 30-06-2017 | 1,624 Cash -21,828 equity |
| Abbreviated Company Accounts - OENOFUTURE LIMITED | 2017-04-18 | 30-06-2016 | £1,219 Cash £-447 equity |