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RENEGADE SPIRITS IRELAND LIMITED

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

This company is commonly known as Renegade Spirits Ireland Limited. The company was founded 10 years ago and was given the registration number 09102027. The firm's registered office is in LONDON. You can find them at 2 Babmaes Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RENEGADE SPIRITS IRELAND LIMITED
Company Number:09102027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Babmaes Street, London, SW1Y 6HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Den, The Broadway, Lamberhurst, United Kingdom, TN3 8DA

Director25 June 2014Active
2, Babmaes Street, London, SW1Y 6HD

Director22 March 2023Active
2, Babmaes Street, London, SW1Y 6HD

Director28 November 2014Active
2, Babmaes Street, London, SW1Y 6HD

Director22 March 2023Active
2, Babmaes Street, London, United Kingdom, SW1Y 6HD

Director17 November 2014Active
36, Melville Street, Edinburgh, Scotland, EH3 7HA

Director16 December 2021Active
30, Albany Street, Edinburgh, United Kingdom, EH1 3QH

Director25 June 2014Active
2, Babmaes Street, London, SW1Y 6HD

Director11 February 2015Active
2, Babmaes Street, London, SW1Y 6HD

Director22 March 2023Active
Level 2 50, Frederick Street, Edinburgh, Scotland, EH2 1EX

Director11 April 2017Active
2, Babmaes Street, London, SW1Y 6HD

Director27 June 2018Active

People with Significant Control

Bgf Gp Limited
Notified on:01 October 2017
Status:Active
Country of residence:United Kingdom
Address:13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Significant influence or control
Business Growth Fund Plc
Notified on:11 April 2017
Status:Active
Country of residence:United Kingdom
Address:13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Officers

Termination director company with name termination date.

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2023-08-11Accounts

Accounts with accounts type group.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-02-03Mortgage

Mortgage satisfy charge full.

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2023-02-03Mortgage

Mortgage satisfy charge full.

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2023-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-23Officers

Change person director company with change date.

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2022-08-09Accounts

Accounts with accounts type group.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Appoint person director company with name date.

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2021-12-20Change of name

Certificate change of name company.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type group.

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2021-05-10Officers

Termination director company with name termination date.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type group.

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2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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