Not reported
Active - Proposal to Strike off14604065Private limited companyCardiff
WINESQUARE LTD
Significant control: Ivan Tregubenkov (75–100%)
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Winesquare Ltd sell?
Registered activity: Wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
WINESQUARE LTD is an active (proposal to strike off) private limited company (company number 14604065) incorporated on 19 January 2023, registered in Cardiff. Its registered activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). Latest micro accounts cover the period ending 31 January 2025, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.
There are 57 companies in wholesale of wine, beer, spirits and other alcoholic beverages in Cardiff with filed accounts; the median reports net assets of £100 and is 5 years old.
02
Ownership and control
- Mr Ivan Tregubenkov
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Valentino Minotti
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 19 January 20233 yrs ago
- Next accounts due
- 31 October 2026in 7 days
- Confirmation statement due
- 2 February 2027in 101 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 46342
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Jan 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | — | — | — | £319k | — | — | 0 |
| 31 January 2024 | — | — | — | £81k | — | — | 0 |
Current ratio0.17Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Current assets below creditors within one yearCurrent ratio 0.17
- Incorporated two to five years agoIncorporated 19 January 2023
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 101 days
- Next accounts duein 7 days
- Accounts period end
- Accounts period end
- Incorporated
08
Similar companies in Cardiff
- SOLAT WINE BEER SPIRITS LTDCardiff · inc. Nov 2022
- RGP EVENTS LTDPontypridd · inc. Nov 2022
- FOUR CAPES LTDCowbridge · inc. Mar 2023
- SOHO GLOBAL TRADING LTDCardiff · inc. Apr 2023
- MARRIOTT WEBB LTDCardiff · inc. May 2023
- MKS BEER & DRINKS LTDCardiff · inc. Jun 2023
All companies incorporated on 19 January 2023 · in Jan 2023.
09
Reminders for WINESQUARE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.