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EDMUNDS COCKTAILS LTD

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

This company is commonly known as Edmunds Cocktails Ltd. The company was founded 5 years ago and was given the registration number 11696943. The firm's registered office is in WYMONDHAM. You can find them at 1 Robin Grove, , Wymondham, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:EDMUNDS COCKTAILS LTD
Company Number:11696943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:1 Robin Grove, Wymondham, England, NR18 9FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Robin Grove, Wymondham, England, NR18 9FS

Director20 May 2019Active
1, Robin Grove, Wymondham, England, NR18 9FS

Director26 November 2018Active
1, Robin Grove, Wymondham, England, NR18 9FS

Director13 January 2023Active
1, Robin Grove, Wymondham, England, NR18 9FS

Director13 January 2023Active

People with Significant Control

Thomas Mayes
Notified on:01 January 2021
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:1, Robin Grove, Wymondham, England, NR18 9FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Mayes
Notified on:01 March 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:1, Robin Grove, Wymondham, England, NR18 9FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom Mayes
Notified on:26 November 2018
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:1, Robin Grove, Wymondham, England, NR18 9FS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type total exemption full.

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2024-03-18Persons with significant control

Change to a person with significant control.

Download
2024-03-15Officers

Change person director company with change date.

Download
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-10-25Incorporation

Memorandum articles.

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2023-10-25Resolution

Resolution.

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2023-10-18Capital

Capital allotment shares.

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2023-09-13Capital

Capital alter shares subdivision.

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2023-05-05Resolution

Resolution.

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2023-05-05Resolution

Resolution.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2023-01-24Persons with significant control

Change to a person with significant control.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Persons with significant control

Change to a person with significant control.

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Capital

Capital allotment shares.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-10-27Persons with significant control

Change to a person with significant control.

Download
2021-10-26Officers

Change person director company with change date.

Download

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