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POLO GIN LIMITED

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

This company is commonly known as Polo Gin Limited. The company was founded 8 years ago and was given the registration number 10129973. The firm's registered office is in GLOUCESTER. You can find them at Hill Farm Wainlodes Lane, Bishops Norton, Gloucester, Gloucestershire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:POLO GIN LIMITED
Company Number:10129973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Hill Farm Wainlodes Lane, Bishops Norton, Gloucester, Gloucestershire, GL2 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Farm, Wainlodes Lane, Bishops Norton, Gloucester, GL2 9LN

Secretary24 March 2017Active
Hill Farm, Wainlodes Lane, Bishops Norton, Gloucester, GL2 9LN

Director24 March 2017Active
Hill Farm, Wainlodes Lane, Bishops Norton, United Kingdom, GL2 9LN

Director22 July 2016Active
Hill Farm, Wainlodes Lane, Bishops Norton, Gloucester, GL2 9LN

Director24 March 2017Active
15-17, Lawn Avenue, Stourbridge, United Kingdom, DY8 3UR

Director18 April 2016Active

People with Significant Control

Mr Richard James Frederick Valentine Hine
Notified on:24 April 2019
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Hill Farm Studios, Wainlodes Lane, Bishops Norton, England, GL2 9LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas James Hine
Notified on:24 November 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Hill Farm, Wainlodes Lane, Gloucester, GL2 9LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-04-25Persons with significant control

Notification of a person with significant control.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-04-23Officers

Termination director company with name termination date.

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2019-04-23Officers

Termination director company with name termination date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-08-02Accounts

Change account reference date company previous extended.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-03-24Officers

Appoint person director company with name date.

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2017-03-24Officers

Appoint person director company with name date.

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2017-03-24Officers

Appoint person secretary company with name date.

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2016-12-15Address

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

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