The Wine Lover Ltd

Active05058704 Private limited company
Incorporated
27 February 2004 (22 years)
Previously known as
The Little Wine Company Ltd (until 29 November 2013)
The Grape Beyond Ltd (until 9 February 2009)
Grapevine Direct Ltd (until 18 June 2007)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Matthew Benjamin Cole
Owned by
Matthew Benjamin Cole
Accounts type
Dormant
Region
Greater London
Address
62 Linzee Road
London
N8 7RE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brooke, Judith Margaret
Secretary · Appointed 6 March 2008
British
Cole, Matthew Benjamin
Director · Appointed 27 February 2004
British
Born October 1970 (56)
Officer history (2 former)
6 March 2008
Appointed Brooke, Judith Margaret as Secretary
6 March 2008
Resigned Cole, Michael, Dr as Secretary
27 February 2004
Appointed Cole, Matthew Benjamin as Director
27 February 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 February 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
27 February 2004
Appointed Cole, Michael, Dr as Secretary

Ownership 1 active

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

Matthew Benjamin Cole
Individual · Notified 27 February 2017
Owns 75–100% of shares
British
Born October 1970 (56)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates27 February 2026
14 November 2025Accounts for a dormant company28 February 2025
27 February 2025Confirmation statement with no updates27 February 2025
24 October 2024Accounts for a dormant company28 February 2024
28 February 2024Confirmation statement with no updates27 February 2024
Show all recent filings

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