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ST DAVIDS GIN LIMITED

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

This company is commonly known as St Davids Gin Limited. The company was founded 5 years ago and was given the registration number 11767412. The firm's registered office is in HAVERFORDWEST. You can find them at 16 Nun Street, St. Davids, Haverfordwest, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:ST DAVIDS GIN LIMITED
Company Number:11767412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:16 Nun Street, St. Davids, Haverfordwest, Wales, SA62 6NS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Nun Street, St. Davids, Haverfordwest, Wales, SA62 6NS

Director09 April 2020Active
Flat 13-14, Cross Square, St. Davids, Haverfordwest, United Kingdom, SA62 6SE

Director15 January 2019Active
16, Nun Street, St. Davids, Haverfordwest, Wales, SA62 6NS

Director15 January 2019Active

People with Significant Control

Mr Martyn George Walsh
Notified on:24 April 2020
Status:Active
Date of birth:August 1956
Nationality:Welsh
Country of residence:Wales
Address:13, Nun Street, Haverfordwest, Wales, SA62 6NS
Nature of control:
  • Significant influence or control
Mr Neil Walsh
Notified on:24 April 2020
Status:Active
Date of birth:June 1975
Nationality:Welsh
Country of residence:Wales
Address:13, Nun Street, Haverfordwest, Wales, SA62 6NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Walsh
Notified on:03 June 2019
Status:Active
Date of birth:May 1982
Nationality:Welsh
Country of residence:Wales
Address:11, Nun Street, Haverfordwest, Wales, SA62 6NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Walsh
Notified on:15 January 2019
Status:Active
Date of birth:June 1975
Nationality:Welsh
Country of residence:United Kingdom
Address:Flat 13-14, Cross Square, Haverfordwest, United Kingdom, SA62 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-01-02Resolution

Resolution.

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2023-12-29Capital

Capital variation of rights attached to shares.

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2023-12-21Capital

Capital allotment shares.

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2023-12-19Address

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

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-09Address

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

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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-13Accounts

Accounts amended with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-31Change of name

Certificate change of name company.

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2021-09-27Capital

Capital allotment shares.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts amended with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-20Capital

Capital allotment shares.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-01-13Address

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

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2021-01-13Address

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

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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