FISHERS GIN LTD

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

This company is commonly known as Fishers Gin Ltd. The company was founded 8 years ago and was given the registration number 09903235. The firm's registered office is in ALDEBURGH. You can find them at Beach Lodge, Brudenell Street, Aldeburgh, Suffolk. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	FISHERS GIN LTD
Company Number	:	09903235
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Beach Lodge, Brudenell Street, Aldeburgh, Suffolk, England, IP15 5DD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beach Lodge, Brudenell Street, Aldeburgh, England, IP15 5DD	Director	18 August 2020	Active
Beach Lodge, Brudenell Street, Aldeburgh, England, IP15 5DD	Director	04 December 2015	Active
Beach Lodge, Brudenell Street, Aldeburgh, England, IP15 5DD	Director	12 November 2018	Active
First Floor, 15 Young Street, London, England, W8 5EH	Corporate Secretary	08 April 2016	Active
Beach Lodge, Brudenell Street, Aldeburgh, England, IP15 5DD	Director	01 February 2018	Active
4th Floor,, 15-19 Great Titchfield Street, London, W1W 8AZ	Director	12 November 2018	Active
4th Floor,, 15-19 Great Titchfield Street, London, W1W 8AZ	Director	30 March 2018	Active
First Floor 15, Young Street, London, England, W8 5EH	Director	05 December 2015	Active
4th Floor,, 15-19 Great Titchfield Street, London, W1W 8AZ	Director	12 November 2018	Active
4th Floor,, 15-19 Great Titchfield Street, London, W1W 8AZ	Director	05 December 2015	Active
Beach Lodge, Brudenell Street, Aldeburgh, England, IP15 5DD	Director	01 February 2018	Active
Beach Lodge, Brudenell Street, Aldeburgh, England, IP15 5DD	Director	14 May 2018	Active

People with Significant Control

Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1978
Nationality	:	French
Country of residence	:	England
Address	:	4th Floor,, 15-19 Great Titchfield Street, London, England, W1W 8AZ
Nature of control	:	Significant influence or control

Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1986
Nationality	:	French
Country of residence	:	England
Address	:	4th Floor,, 15-19 Great Titchfield Street, London, England, W1W 8AZ
Nature of control	:	Significant influence or control

Mr Louis Bertrand Marie Henri Bizouard De Montille
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	April 1982
Nationality	:	French
Country of residence	:	France
Address	:	99 Rue De La Tour, Paris, France, 75116
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Sagittarius Royaume-Uni Ltd
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	First Floor, 15 Young Street, London, England, W8 5EH
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm

Sagittarius 2 B
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	France
Address	:	33 Rue Du Canton, Cognac, France, 16100
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm

Mr Andrew Michael Hilliard Heald
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	August 1987
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor,, 15-19 Great Titchfield Street, London, England, W1W 8AZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-09	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-11	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-25	Officers	Termination director company with name termination date.	Download
2021-01-25	Officers	Termination director company with name termination date.	Download
2020-12-16	Confirmation statement	Confirmation statement with updates.	Download
2020-09-20	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-16	Capital	Capital allotment shares.	Download
2020-08-18	Officers	Appoint person director company with name date.	Download
2020-04-01	Officers	Termination director company with name termination date.	Download
2019-12-16	Confirmation statement	Confirmation statement with updates.	Download
2019-12-16	Officers	Change person director company with change date.	Download
2019-10-02	Officers	Change person director company with change date.	Download
2019-09-25	Accounts	Accounts with accounts type micro entity.	Download
2019-02-18	Address	Change registered office address company with date old address new address.	Download
2018-12-16	Confirmation statement	Confirmation statement with updates.	Download
2018-12-13	Officers	Termination director company with name termination date.	Download
2018-12-13	Officers	Termination director company with name termination date.	Download
2018-11-19	Officers	Appoint person director company with name date.	Download
2018-11-19	Officers	Appoint person director company with name date.	Download
2018-11-13	Officers	Termination director company with name termination date.	Download
2018-11-13	Officers	Appoint person director company with name date.	Download