Wineify Limited

Active12095707 Private limited company
Incorporated
10 July 2019 (7 years)
Industry
Retail sale of beverages in specialised stores (47250)
Public houses and bars (56302)
Accounts type
Full
Region
East of England
Address
The Belfry The Belfry
Majestic House
Colonial Way
Watford
WD24 4WH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born January 1987 (39)
Jablonowski, Alexander David
Secretary · Appointed 28 June 2021
Director · Appointed 26 March 2021
British
Born July 1974 (52)
Director · Appointed 26 March 2021
Also at Vagabond Wines Limited (proposed for strike-off), Lexsar Solutions Limited · more companies
British
Born April 1973 (53)
Officer history (3 former)
17 October 2025
Appointed Sanadhya, Nitish as Director
28 June 2021
Appointed Jablonowski, Alexander David as Secretary
28 June 2021
Resigned Harris, Mark as Secretary
26 March 2021
Appointed Fegan, Nicholas Paul as Director
26 March 2021
Appointed Jablonowski, Alexander David as Director
26 March 2021
Resigned Lincoln-Creese, Joshua Benjamin as Director
31 December 2019
Resigned Lane, Stuart as Director
1 October 2019
Appointed Harris, Mark as Secretary
10 July 2019
Appointed Lane, Stuart as Director
10 July 2019
Appointed Lincoln-Creese, Joshua Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1594599

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Majestic Wine Warehouses Limited Owns 75–100% of shares
Enotria Wine Group Limited Owns 75–100% of shares
Vagabond Wines Limited Proposed for strike-offOwns 75–100% of shares
Wineify Limited This company Owns 75–100% of shares
CF Bacchus Propco Limited Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates27 May 2026
20 March 2026Statement of capital following an allotment of shares
6 January 2026Full accounts31 March 2025
20 October 2025Appointment of a director
25 September 2025Director's details changed
Show all 29 filings

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