Trastullo Limited

Active05528128 Private limited company
Incorporated
4 August 2005 (21 years)
Previously known as
Tastoria Limited (until 2 May 2019)
Virtual Wine Limited (until 2 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
14 Kennington Road
London
SE1 7BL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Furze, James Robert
Secretary · Appointed 26 March 2019
Director · Appointed 4 August 2005
British
Born February 1973 (53)
Officer history (7 former)
26 March 2019
Resigned Saunby, Kevin David as Secretary
26 March 2019
Resigned Record, Anthony as Director
26 March 2019
Appointed Furze, James Robert as Secretary
12 April 2017
Resigned Newman, Paul Richard as Director
21 February 2008
Resigned O'Rourke, Catherine Mary as Director
25 October 2007
Resigned Newman, Paul Richard as Secretary
25 October 2007
Appointed O'Rourke, Catherine Mary as Director
25 October 2007
Appointed Saunby, Kevin David as Secretary
25 October 2007
Appointed Record, Anthony as Director
4 August 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 August 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 August 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 August 2005
Appointed Newman, Paul Richard as Secretary
4 August 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 August 2005
Appointed Newman, Paul Richard as Director
4 August 2005
Appointed Booth, James Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2016
Owns 50–75% of shares
Limited Company
Reg. no. 05343299

Group structure 7 companies

Ownership group derived from the Companies House PSC register

New Generation Wines Limited Owns 50–75% of shares
Bancroft Wines Limited Owns 75–100% of shares
Boxford Wine Company Limited(the) Owns 75–100% of shares
McKinley Vintners Limited Owns 75–100% of shares
The Lost Decade Wine Company Limited Owns 75–100% of shares
Trastullo Limited This company Owns 50–75% of shares

Financials

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

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates4 August 2026
20 April 2026Total exemption full accounts31 July 2025
5 August 2025Confirmation statement with no updates4 August 2025
17 December 2024Total exemption full accounts31 July 2024
5 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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