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RESERVED SPIRITS LIMITED

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

This company is commonly known as Reserved Spirits Limited. The company was founded 6 years ago and was given the registration number 11102540. The firm's registered office is in NORWICH. You can find them at C/o Haines Watts Rostrons Ltd Yare House, 62-64 Thorpe Road, Norwich, Norfolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RESERVED SPIRITS LIMITED
Company Number:11102540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Haines Watts Rostrons Ltd Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England, NR1 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Haines Watts, Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY

Director28 May 2021Active
C/O Haines Watts, Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY

Director05 February 2018Active
No 2 The Malthouse, Willow Vale, Frome, England, BA11 1BG

Director07 December 2017Active

People with Significant Control

Mr David James Roberts Croll
Notified on:28 May 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:C/O Haines Watts, Yare House, Norwich, England, NR1 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcin Adam Miller
Notified on:11 February 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:C/O Haines Watts, Yare House, Norwich, England, NR1 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Anthony Freedman
Notified on:07 December 2017
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:No 2 The Malthouse, Willow Vale, Frome, England, BA11 1BG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-12-15Address

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

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-12-18Resolution

Resolution.

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2021-12-18Incorporation

Memorandum articles.

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2021-12-17Capital

Capital variation of rights attached to shares.

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2021-12-16Capital

Capital name of class of shares.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-06-16Officers

Change person director company with change date.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Capital

Capital allotment shares.

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2021-05-28Officers

Appoint person director company with name date.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2021-02-10Officers

Change person director company with change date.

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2021-02-10Persons with significant control

Change to a person with significant control.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-16Address

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

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-02-21Persons with significant control

Notification of a person with significant control.

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