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Home > England & Wales Companies > WHEN IN ROME WINE LTD
Company Information for

WHEN IN ROME WINE LTD

C/O SPACES, LEVEL ONE, THE MAILBOX, 3 WHARFSIDE STREET, BIRMINGHAM, 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
Company Name
WHEN IN ROME WINE LTD
 
Legal Registered Office
C/O SPACES, LEVEL ONE, THE MAILBOX
3 WHARFSIDE STREET
BIRMINGHAM
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 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230046068  
Last Datalog update: 2024-10-05 08:58:13
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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2025-01-23DIRECTOR APPOINTED MR BRAD HAYWARD
2025-01-03APPOINTMENT TERMINATED, DIRECTOR ADAM PATRICK UTTLEY
2024-12-31Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-12-28Change of share class name or designation
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19CESSATION OF ROBERT MICHAEL MALIN AS A PERSON OF SIGNIFICANT CONTROL
2024-09-19Notification of a person with significant control statement
2024-09-1201/03/24 STATEMENT OF CAPITAL GBP 221.1373
2024-09-1201/03/24 STATEMENT OF CAPITAL GBP 229.5707
2024-09-12CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2024-07-22REGISTRATION OF A CHARGE / CHARGE CODE 097115560002
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM C/O Base Point Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire, WR11 1GP England
2024-06-11Memorandum articles filed
2023-12-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-12Memorandum articles filed
2023-08-31Change of details for Mr Robert Michael Malin as a person with significant control on 2023-08-30
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM C/O Base Point Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire, WR11 1GP England
2023-08-30Director's details changed for Ms Claire Forgione on 2023-08-30
2023-08-30Director's details changed for Mr Robert Michael Malin on 2023-08-30
2023-08-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-08-04Memorandum articles filed
2023-07-2711/07/23 STATEMENT OF CAPITAL GBP 200.0752
2023-07-17CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-07-10Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul>
2023-06-3024/04/23 STATEMENT OF CAPITAL GBP 191.8335
2023-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097115560001
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM C/O Althorpe Enterprise Hub Althorpe Street Royal Leamington Spa Leamington Spa CV31 2GB England
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-05-19AD01REGISTERED 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
2022-03-16MEM/ARTSARTICLES OF ASSOCIATION
2022-03-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-11SH0121/02/22 STATEMENT OF CAPITAL GBP 181.4059
2021-11-15RP04SH01Second filing of capital allotment of shares GBP166.2
2021-11-12SH02Sub-division of shares on 2021-07-19
2021-11-12SH0119/07/21 STATEMENT OF CAPITAL GBP 166.20
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY WOLOWIEC
2021-08-26AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-08-02MEM/ARTSARTICLES OF ASSOCIATION
2021-08-02RES13Resolutions passed:
  • Sub-division of shares 19/07/2021
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2021-07-22CH01Director's details changed for Mr Anthony Wolowiec on 2021-07-19
2021-07-21CH01Director's details changed for Ms Claire Forgoine on 2021-07-19
2021-07-21AP01DIRECTOR APPOINTED MS CLAIRE FORGOINE
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-10SH0126/05/21 STATEMENT OF CAPITAL GBP 141.8
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM Studio 1 Halliday's Mill Limited London Road, Chalford Stroud Gloucestershire GL6 8NR United Kingdom
2021-01-15PSC04Change of details for Mr Robert Michael Malin as a person with significant control on 2021-01-02
2021-01-15CH01Director's details changed for Mr Robert Michael Malin on 2021-01-02
2020-10-06PSC04Change of details for Mr Robert Michael Malin as a person with significant control on 2020-09-28
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-25AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM Studio 1 Halliday's Mill Limited London Road, Chalford Stroud Gloucestershire GL6 8LN United Kingdom
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM Spacehoppers Libbys Drive Stroud Gloucestershire GL5 1RN United Kingdom
2020-04-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19SH0119/02/20 STATEMENT OF CAPITAL GBP 133.3
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-08-28CH01Director's details changed for Mr Robert Michael Malin on 2019-08-16
2019-08-28PSC04Change of details for Mr Robert Michael Malin as a person with significant control on 2019-08-16
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM Holte End the Ridge Bussage Stroud England GL6 8BB
2018-12-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-11-22AA31/07/17 TOTAL EXEMPTION FULL
2017-11-22AA31/07/17 TOTAL EXEMPTION FULL
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097115560001
2017-10-12AAMDAmended account full exemption
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-04-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREEA IACOB
2016-11-11AP01DIRECTOR APPOINTED MS ANDREEA IACOB
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20SH0101/10/15 STATEMENT OF CAPITAL GBP 100
2015-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-31NEWINCNew 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 2
Mortgages/Charges outstanding 1
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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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B1 1RD