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Company Information for

WHEN IN ROME WINE LTD

C/O Spaces, Level One, The Mailbox, 3 Wharfside Street, Birmingham, WORCESTERSHIRE,, B1 1RD,

Company Registration Number

09711556

Private Limited Company

Active

Company Overview

About When In Rome Wine Ltd

WHEN IN ROME WINE LTD was founded on 2015-07-31 and has its registered office in Birmingham. The organisation's status is listed as "Active". When In Rome Wine Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WHEN IN ROME WINE LTD

C/O Spaces, Level One, The Mailbox 3 Wharfside Street Birmingham WORCESTERSHIRE, B1 1RD

Filing Information

Company Number		09711556
Company ID Number		09711556
Date formed		2015-07-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-06-22
Return next due		2024-07-06
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB230046068

Last Datalog update:	2024-06-19 14:40:40
Primary Source:	Companies House

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Companies with same name WHEN IN ROME WINE LTD

The following companies were found which have the same name as WHEN IN ROME WINE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	When In Rome Wine Group LLC	7211 S Pontiac way Centennial CO 80112	Delinquent	Company formed on the 2013-09-20

Company Officers of WHEN IN ROME WINE LTD

Current Directors

Officer	Role	Date Appointed
ROBERT MICHAEL MALIN	Director	2015-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREEA IACOB	Director	2016-11-01	2016-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT MICHAEL MALIN	CLAEM LTD	Director	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-19		REGISTERED OFFICE CHANGED ON 19/06/24 FROM C/O Base Point Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire, WR11 1GP England
2024-06-11		Memorandum articles filed
2023-12-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-12		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-12		Memorandum articles filed
2023-08-31		Change of details for Mr Robert Michael Malin as a person with significant control on 2023-08-30
2023-08-30		REGISTERED OFFICE CHANGED ON 30/08/23 FROM C/O Base Point Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire, WR11 1GP England
2023-08-30		Director's details changed for Ms Claire Forgione on 2023-08-30
2023-08-30		Director's details changed for Mr Robert Michael Malin on 2023-08-30
2023-08-04		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-08-04		Memorandum articles filed
2023-07-27		11/07/23 STATEMENT OF CAPITAL GBP 200.0752
2023-07-17		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-07-10		Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul>
2023-06-30		24/04/23 STATEMENT OF CAPITAL GBP 191.8335
2023-02-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097115560001
2023-01-24		REGISTERED OFFICE CHANGED ON 24/01/23 FROM C/O Althorpe Enterprise Hub Althorpe Street Royal Leamington Spa Leamington Spa CV31 2GB England
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/22 FROM C/O Base Point Evesham Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire WR11 1GP United Kingdom
2022-03-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-03-11	SH01	21/02/22 STATEMENT OF CAPITAL GBP 181.4059
2021-11-15	RP04SH01	Second filing of capital allotment of shares GBP166.2
2021-11-12	SH02	Sub-division of shares on 2021-07-19
2021-11-12	SH01	19/07/21 STATEMENT OF CAPITAL GBP 166.20
2021-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY WOLOWIEC
2021-08-26	AA01	Current accounting period extended from 31/07/21 TO 31/12/21
2021-08-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-02	RES13	Resolutions passed: Sub-division of shares 19/07/2021 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2021-07-22	CH01	Director's details changed for Mr Anthony Wolowiec on 2021-07-19
2021-07-21	CH01	Director's details changed for Ms Claire Forgoine on 2021-07-19
2021-07-21	AP01	DIRECTOR APPOINTED MS CLAIRE FORGOINE
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-10	SH01	26/05/21 STATEMENT OF CAPITAL GBP 141.8
2021-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/21 FROM Studio 1 Halliday's Mill Limited London Road, Chalford Stroud Gloucestershire GL6 8NR United Kingdom
2021-01-15	PSC04	Change of details for Mr Robert Michael Malin as a person with significant control on 2021-01-02
2021-01-15	CH01	Director's details changed for Mr Robert Michael Malin on 2021-01-02
2020-10-06	PSC04	Change of details for Mr Robert Michael Malin as a person with significant control on 2020-09-28
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-25	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/20 FROM Studio 1 Halliday's Mill Limited London Road, Chalford Stroud Gloucestershire GL6 8LN United Kingdom
2020-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/20 FROM Spacehoppers Libbys Drive Stroud Gloucestershire GL5 1RN United Kingdom
2020-04-15	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	SH01	19/02/20 STATEMENT OF CAPITAL GBP 133.3
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-08-28	CH01	Director's details changed for Mr Robert Michael Malin on 2019-08-16
2019-08-28	PSC04	Change of details for Mr Robert Michael Malin as a person with significant control on 2019-08-16
2019-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/19 FROM Holte End the Ridge Bussage Stroud England GL6 8BB
2018-12-10	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-11-22	AA	31/07/17 TOTAL EXEMPTION FULL
2017-11-22	AA	31/07/17 TOTAL EXEMPTION FULL
2017-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097115560001
2017-10-12	AAMD	Amended account full exemption
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-04-18	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREEA IACOB
2016-11-11	AP01	DIRECTOR APPOINTED MS ANDREEA IACOB
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20	SH01	01/10/15 STATEMENT OF CAPITAL GBP 100
2015-07-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-31	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

We could not find any licences issued to WHEN IN ROME WINE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHEN IN ROME WINE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of WHEN IN ROME WINE LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHEN IN ROME WINE LTD

Intangible Assets

Patents

We have not found any records of WHEN IN ROME WINE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WHEN IN ROME WINE LTD

Trademarks

We have not found any records of WHEN IN ROME WINE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHEN IN ROME WINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as WHEN IN ROME WINE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WHEN IN ROME WINE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHEN IN ROME WINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHEN IN ROME WINE LTD any grants or awards.

Ownership

We could not find any group structure information

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