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SKINNY BOOZE LIMITED

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

This company is commonly known as Skinny Booze Limited. The company was founded 11 years ago and was given the registration number 08267996. The firm's registered office is in WITHINGTON. You can find them at Bushbury House, 435 Wilmslow Road, Withington, Manchester. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SKINNY BOOZE LIMITED
Company Number:08267996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Bushbury House, 435 Wilmslow Road, Withington, Manchester, England, M20 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Sloane Avenue, London, England, SW3 3DD

Director02 August 2022Active
Bushbury House, 435 Wilmslow Road, Withington, England, M20 4AF

Director27 July 2022Active
Bushbury House, 435 Wilmslow Road, Withington, England, M20 4AF

Director25 October 2012Active
Bushbury House, 435 Wilmslow Road, Withington, England, M20 4AF

Secretary25 January 2016Active
46, Patch Lane, Bramhall, Stockport, England, SK7 1HR

Director12 November 2013Active
102, Brookfield Road, Cheadle, England, SK8 1EX

Director25 October 2012Active

People with Significant Control

Sadita (Uk) Limited
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:Priory Close, St Mary's Gate, Lancaster, England, LA1 1XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Acquire Inc. Group Limited
Notified on:01 March 2022
Status:Active
Country of residence:England
Address:Azzurri House, Walsall Road, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Neale Bell
Notified on:09 September 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Bushbury House, 435 Wilmslow Road, Withington, England, M20 4AF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-05-08Change of name

Certificate change of name company.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-06Capital

Capital allotment shares.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-08-16Capital

Capital allotment shares.

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2022-08-09Resolution

Resolution.

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2022-08-05Resolution

Resolution.

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2022-08-05Incorporation

Memorandum articles.

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2022-08-03Officers

Appoint person director company with name date.

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2022-07-29Officers

Appoint person director company with name date.

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2022-05-09Officers

Termination secretary company with name termination date.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-11Capital

Capital allotment shares.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Capital

Capital allotment shares.

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2021-04-01Capital

Capital allotment shares.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-22Capital

Capital alter shares subdivision.

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