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BAIJIU EVOLUTION LTD

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

This company is commonly known as Baijiu Evolution Ltd. The company was founded 5 years ago and was given the registration number 11625059. The firm's registered office is in SHEFFIELD. You can find them at 8 Holyrood View, , Sheffield, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BAIJIU EVOLUTION LTD
Company Number:11625059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:8 Holyrood View, Sheffield, United Kingdom, S10 4NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR

Director16 October 2018Active
Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR

Director16 October 2018Active

People with Significant Control

Mr Philip Craig Lee
Notified on:16 October 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:8, Holyrood View, Sheffield, United Kingdom, S10 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher James Spencer
Notified on:16 October 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Butler
Notified on:16 October 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-09Officers

Change person director company with change date.

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2023-06-09Officers

Change person director company with change date.

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2023-06-09Address

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

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-06Confirmation statement

Confirmation statement with updates.

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2022-11-06Capital

Capital allotment shares.

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2022-11-06Persons with significant control

Cessation of a person with significant control.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-09-27Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-03-28Accounts

Change account reference date company previous shortened.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-12-18Gazette

Gazette filings brought up to date.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-05-26Accounts

Change account reference date company previous extended.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-06-23Capital

Capital allotment shares.

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2018-10-16Incorporation

Incorporation company.

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