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GHOST DRINKS LTD

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

This company is commonly known as Ghost Drinks Ltd. The company was founded 9 years ago and was given the registration number 09534441. The firm's registered office is in NORWICH. You can find them at 133 West Pottergate, , Norwich, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GHOST DRINKS LTD
Company Number:09534441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 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:133 West Pottergate, Norwich, England, NR2 4BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Street Buildings, 35 - 37 Exchange Street, Norwich, England, NR2 1DP

Director28 July 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary09 April 2015Active
37, St. Andrews Street, Norwich, England, NR2 4TP

Director01 July 2021Active
1st Floor Woburn House, 84 St. Benedicts Street, Norwich, England, NR2 4AB

Director24 May 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 April 2015Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director09 October 2020Active

People with Significant Control

Mr Anthony Kenneth Brett
Notified on:09 April 2017
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:37, St. Andrews Street, Norwich, England, NR2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Francis Bower
Notified on:09 April 2017
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:37, St. Andrews Street, Norwich, England, NR2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent

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

DateCategoryDescription
2024-03-05Address

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

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-30Address

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

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-23Address

Default companies house registered office address applied.

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2021-09-07Officers

Appoint person director company with name date.

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2021-09-07Officers

Termination director company with name termination date.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Address

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

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Officers

Change person director company with change date.

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2020-11-18Address

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

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Appoint person director company with name date.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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