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GIN FOUNDRY LIMITED

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

This company is commonly known as Gin Foundry Limited. The company was founded 10 years ago and was given the registration number 08907073. The firm's registered office is in LONDON. You can find them at 23 Cumberland Avenue, , London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:GIN FOUNDRY LIMITED
Company Number:08907073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 47910 - Retail sale via mail order houses or via Internet
  • 58190 - Other publishing activities
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:23 Cumberland Avenue, London, England, NW10 7RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary26 September 2023Active
23, Cumberland Avenue, London, England, NW10 7RX

Director28 September 2023Active
23, Cumberland Avenue, London, England, NW10 7RX

Secretary17 January 2022Active
23, Cumberland Avenue, London, England, NW10 7RX

Secretary17 June 2020Active
23, Cumberland Avenue, London, England, NW10 7RX

Director17 June 2020Active
23, Cumberland Avenue, London, England, NW10 7RX

Director17 June 2020Active
23, Cumberland Avenue, London, England, NW10 7RX

Director01 August 2020Active
13 Princeton Court, 53-55 Felsham Road, London, United Kingdom, SW15 1AZ

Director21 February 2014Active
13 Princeton Court, 53-55 Felsham Road, London, United Kingdom, SW15 1AZ

Director21 February 2014Active

People with Significant Control

Enotria Winecellars Limited
Notified on:17 June 2020
Status:Active
Country of residence:England
Address:23, Cumberland Avenue, London, England, NW10 7RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Olivier Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:13 Princeton Court, 53 To 55 Felsham Road, Putney, United Kingdom, SW15 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Emile Ward
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:13 Princeton Court, 53 To 55 Felsham Road, Putney, United Kingdom, SW15 1AZ
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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Appoint person director company with name date.

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2024-01-23Officers

Appoint corporate secretary company with name date.

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2024-01-23Officers

Termination secretary company with name termination date.

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2024-01-23Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Termination secretary company with name termination date.

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2022-03-03Officers

Appoint person secretary company with name date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-06-17Officers

Termination director company with name termination date.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-08-06Officers

Appoint person director company with name date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-06-25Address

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

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2020-06-25Officers

Appoint person secretary company with name date.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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