WINEFI MANAGEMENT LIMITED

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WINEFI MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

14864655

Incorporation date

12/05/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 12/05/2023)
dot icon19/02/2026
Termination of appointment of Shilen Patel as a director on 2026-02-19
dot icon04/01/2026
Statement of capital following an allotment of shares on 2025-05-07
dot icon14/10/2025
Confirmation statement made on 2025-08-23 with updates
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-05-08
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-05-08
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-05-27
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-05-29
dot icon10/09/2025
Statement of capital following an allotment of shares on 2025-06-11
dot icon10/06/2025
Statement of capital following an allotment of shares on 2025-04-03
dot icon02/06/2025
Second filing of a statement of capital following an allotment of shares on 2025-05-07
dot icon15/05/2025
Memorandum and Articles of Association
dot icon15/05/2025
Resolutions
dot icon12/05/2025
Statement of capital following an allotment of shares on 2025-05-07
dot icon05/05/2025
Appointment of Mr Fergus John Dyer-Smith as a director on 2025-05-05
dot icon13/03/2025
Appointment of Shilen Patel as a director on 2025-03-13
dot icon13/03/2025
Director's details changed for Shilen Patel on 2025-03-13
dot icon06/02/2025
Total exemption full accounts made up to 2024-10-31
dot icon08/01/2025
Previous accounting period extended from 2024-05-31 to 2024-10-31
dot icon01/10/2024
Statement of capital following an allotment of shares on 2023-11-10
dot icon01/10/2024
Statement of capital following an allotment of shares on 2023-11-22
dot icon01/10/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon01/10/2024
Statement of capital following an allotment of shares on 2023-11-03
dot icon01/10/2024
Statement of capital following an allotment of shares on 2024-03-08
dot icon01/10/2024
Change of details for Mr Callum David Woodcock as a person with significant control on 2023-11-10
dot icon01/10/2024
Confirmation statement made on 2024-08-23 with updates
dot icon21/06/2024
Statement of capital following an allotment of shares on 2024-03-08
dot icon21/06/2024
Appointment of Mr Oliver George Thorpe as a director on 2024-06-21
dot icon29/02/2024
Appointment of Mr Jonathan James Keeling as a director on 2024-02-15
dot icon29/02/2024
Appointment of Mr Michael Potter Saunders as a director on 2024-02-29
dot icon01/11/2023
Memorandum and Articles of Association
dot icon01/11/2023
Resolutions
dot icon01/11/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon09/10/2023
Sub-division of shares on 2023-09-28
dot icon17/09/2023
Registered office address changed from 3 Little Heath Road Little Heath Road Chobham Woking Surrey GU24 8RP England to 167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street London W1W 5PF on 2023-09-17
dot icon23/08/2023
Confirmation statement made on 2023-08-23 with updates
dot icon27/06/2023
Registered office address changed from 73 Gowrie Road London SW11 5NN England to 3 Little Heath Road Little Heath Road Chobham Woking Surrey GU24 8RP on 2023-06-27
dot icon12/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saunders, Michael Potter
Director
29/02/2024 - Present
25
Patel, Shilen
Director
13/03/2025 - 19/02/2026
-
Keeling, Jonathan James
Director
15/02/2024 - Present
4
Woodcock, Callum David
Director
12/05/2023 - Present
4
Thorpe, Oliver George
Director
21/06/2024 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WINEFI MANAGEMENT LIMITED

WINEFI MANAGEMENT LIMITED is an(a) Active company incorporated on 12/05/2023 with the registered office located at 167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street, London W1W 5PF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINEFI MANAGEMENT LIMITED?

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WINEFI MANAGEMENT LIMITED is currently Active. It was registered on 12/05/2023 .

Where is WINEFI MANAGEMENT LIMITED located?

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WINEFI MANAGEMENT LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street, London W1W 5PF.

What does WINEFI MANAGEMENT LIMITED do?

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WINEFI MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WINEFI MANAGEMENT LIMITED?

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The latest filing was on 19/02/2026: Termination of appointment of Shilen Patel as a director on 2026-02-19.