Vinos Latinos Ltd

Active07105927 Private limited company
Incorporated
16 December 2009 (16 years)
Previously known as
Winesofuruguay.Co.Uk. Ltd (until 12 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale via mail order houses or via Internet (47910)
Directors
Carla Antonella Bertellotti
Owned by
Carla Antonella Bertellotti
Accounts type
Total exemption full
Region
Greater London
Address
43 - 45 Banning Street
Flat 39
London
SE10 0FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bertellotti, Carla Antonella
Secretary · Appointed 16 December 2009
Bertellotti, Carla Antonella
Director · Appointed 16 December 2009
Italian
Born November 1976
Officer history (2 former)
31 December 2011
Resigned Burns-Brannan, Fiona Mary Janet as Director
31 December 2010
Resigned Crofts, Christopher Leslie as Director
16 December 2009
Appointed Bertellotti, Carla Antonella as Secretary
16 December 2009
Appointed Bertellotti, Carla Antonella as Director
16 December 2009
Appointed Crofts, Christopher Leslie as Director
16 December 2009
Appointed Burns-Brannan, Fiona Mary Janet as Director

Ownership 1 active

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

Carla Antonella Bertellotti
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Italian
Born November 1976

Financials

Net Assets
(£90,828)
Cash
£19,991
Employees
1
Debt Ratio
146%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2022 2023 2024 £1 £1 £1 (£61,245) (£90,828)
Balance sheet detail
20242023202220202019
Fixed Assets£243£365
Current Assets£195,787£225,749
Debtors£34,276£36,517
Cash£19,991£15,239
Creditors (< 1 year)£255,163£278,603
Creditors (> 1 year)£31,695£8,756
Net Current Assets(£59,376)(£52,854)
Net Assets(£90,828)(£61,245)£1£1£1
Shareholder Funds(£90,828)(£61,245)£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Confirmation statement with updates26 November 2025
6 June 2025Total exemption full accounts31 December 2024
27 December 2024Confirmation statement with no updates16 December 2024
6 September 2024Total exemption full accounts31 December 2023
19 December 2023Confirmation statement with updates16 December 2023
Show all recent filings

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