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888 BEVERAGES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 888 Beverages Ltd. The company was founded 4 years ago and was given the registration number 12424739. The firm's registered office is in YORK. You can find them at Triune Court Monks Cross Drive, Huntington, York, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:888 BEVERAGES LTD
Company Number:12424739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Triune Court Monks Cross Drive, Huntington, York, England, YO32 9GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, England, YO41 1AR

Secretary08 March 2021Active
Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, England, YO41 1AR

Director14 April 2020Active
Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, England, YO41 1AR

Director07 April 2021Active
Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ

Secretary27 January 2020Active
Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, England, YO41 1AR

Director07 October 2022Active
Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, England, YO41 1AR

Director27 January 2020Active

People with Significant Control

Mr Christopher Neil Fraser
Notified on:14 April 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Ellers Farm Distillery, Buttercrambe Road, York, England, YO41 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jane Fraser
Notified on:27 January 2020
Status:Active
Date of birth:May 1970
Nationality:Australian
Country of residence:England
Address:Triune Court, Monks Cross Drive, York, England, YO32 9GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-20Capital

Capital allotment shares.

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2023-09-29Officers

Termination director company with name termination date.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-18Capital

Capital alter shares subdivision.

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2022-10-18Capital

Capital allotment shares.

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2022-10-08Officers

Termination director company with name termination date.

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2022-10-08Officers

Appoint person director company with name date.

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2022-03-15Address

Change registered office address company with date old address new address.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-09-13Resolution

Resolution.

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2021-04-13Incorporation

Memorandum articles.

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2021-04-13Resolution

Resolution.

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2021-04-13Resolution

Resolution.

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2021-04-13Resolution

Resolution.

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2021-04-08Officers

Appoint person director company with name date.

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2021-03-26Accounts

Change account reference date company current extended.

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2021-03-10Officers

Appoint person secretary company with name date.

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2021-03-08Officers

Termination secretary company with name termination date.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-10-30Persons with significant control

Notification of a person with significant control.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

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