ULTRAVINO LIMITED

ULTRAVINO LIMITED is an active private limited company, incorporated on 23 June 2017. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Birdham Road, Chichester. The company's accounts were last made up to 30 June 2023, are next due on 28 March 2025, and fall under the accounts category: Micro Entity. ULTRAVINO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	APPLEDRAM BARNS
Address Line 2	BIRDHAM ROAD
Post Town	CHICHESTER
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	PO20 7EQ

Accounts

Accounting Reference Date	28^th June
Accounts Next Due Date	28/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	21/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

ULTRAVINO LIMITED

Directors

(The company's officers)

MR GABRIELE BERTONE

(~39 year old Italian national)

APPLEDRAM BARNS BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2017

MS ANGELA MASELLA

(~55 year old British national)

APPLEDRAM BARNS BIRDHAM ROAD, CHICHESTER, PO20 7EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2017

Shareholders

(Persons of Significant Control)

Ms Angela Masella

(~55 year old British national)

Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 23/06/2017

Mr Gabriele Bertone

(~39 year old Italian national)

Appledram Barns, Birdham Road, Chichester, PO20 7EQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 05/07/2017

Mr Dylan Morgan

(~53 year old British national)

Appledram Barns, Birdham Road, Chichester, PO20 7EQ, England

Owns between 50% and 75% of the shares.

Notified on 04/06/2018

Connections

(Shared officers)

LAVORO LIMITED

MS ANGELA MASELLA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)