OpenCompanies

Wine-Searcher UK Limited

Company number
03039611
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 1995
Nature of business
Business and domestic software development

Registered office

1 Ivory House Plantation Wharf
Clove Hitch Quay
London
SW11 3TN

Previous names

  • Limitless Internet Solutions Limited (until 1 Feb 2024)
  • T&D Limitless Web Ltd (until 26 Sep 2006)

Officers

NameRoleAppointedResigned
GOUDET, Augustin Gabriel Charles Henri Marie, Mr. Director 1 May 2026 16 Jul 2026
GOUDET, Mayeul Thibault Marie Director 16 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Julian Perry Ownership Of Shares 50 To 75 Percent 27 Mar 2017 13 Aug 2020
Mr Thomas Pascal Brown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2020 13 Nov 2023
Mr Martin Raphael Brown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2020 13 Nov 2023
Wine-Searcher Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£21,957 £5,983 19
31 Mar 2024 £168,238 £159,550 20
31 Mar 2023 £138,890 £187,874 16
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - £91,591 14
31 Dec 2016 - -£869 14
31 Dec 2015 - £72,936 -
31 Dec 2014 - £7,650 -
31 Dec 2013 - £46,950 -
31 Dec 2012 £172,770 £55,325 -
31 Dec 2011 £267,657 £77,444 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -

Connections

Owned by

Wine-Searcher UK Limited → Sparmanor Limited

Data