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GIN AND TONIC XOD LIMITED

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

This company is commonly known as Gin And Tonic Xod Limited. The company was founded 7 years ago and was given the registration number 10676880. The firm's registered office is in GUILDFORD. You can find them at Beeches Stonards Brow, Shamley Green, Guildford, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GIN AND TONIC XOD LIMITED
Company Number:10676880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beeches Stonards Brow, Shamley Green, Guildford, Surrey, England, GU5 0UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside, Bath Road, Lymington, England, SO41 3SE

Director17 March 2017Active

People with Significant Control

Gillian Clark
Notified on:03 February 2022
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Riverside, Bath Road, Lymington, England, SO41 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan James Clark
Notified on:17 March 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Beeches, Stonards Brow, Guildford, England, GU5 0UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jonathan James Clark
Notified on:17 March 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Riverside, Bath Road, Lymington, England, SO41 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-02-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-16Persons with significant control

Notification of a person with significant control statement.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2022-02-10Address

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

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-02Persons with significant control

Notification of a person with significant control.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-09-22Capital

Capital allotment shares.

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2017-06-28Resolution

Resolution.

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2017-03-17Incorporation

Incorporation company.

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