Uncorked Limited

Active04479554 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Retail sale of beverages in specialised stores (47250)
Accounts type
Total exemption full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2002
British
Director · Appointed 1 August 2002
British
Born July 1971 (55)
Officer history (5 former)
2 June 2017
Resigned Ekdahl, Kerstin Annika as Director
2 June 2017
Resigned Griffen, James as Director
31 August 2009
Resigned Rae, Marie Coralie Tempe as Director
19 August 2002
Appointed Rae, Marie Coralie Tempe as Director
19 August 2002
Appointed Ekdahl, Kerstin Annika as Director
1 August 2002
Appointed Rae, Andrew John Edward as Secretary
1 August 2002
Appointed Rae, Andrew John Edward as Director
1 August 2002
Appointed Griffen, James as Director
1 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10740301
Former controllers (2)
2 June 2017
Ceased James Griffen — Owns 25–50% of shares
2 June 2017
Ceased Andrew John Edward Rae — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£427,423
Cash
£30,590
Employees
7

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £425,148 £427,423
Balance sheet detail
20252024
Fixed Assets£33,157£68,186
Cash£30,590£10,066
Creditors (< 1 year)£1,173,199£1,370,718
Creditors (> 1 year)£33,334£33,333
Net Assets£427,423£425,148
Shareholder Funds£427,423£425,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Director's details changed
22 April 2026Total exemption full accounts31 July 2025
3 February 2026Confirmation statement with no updates25 January 2026
4 August 2025Total exemption full accounts31 July 2024
31 January 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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