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THAMES DITTON GIN LTD

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

This company is commonly known as Thames Ditton Gin Ltd. The company was founded 3 years ago and was given the registration number 12947562. The firm's registered office is in THAMES DITTON. You can find them at 18 Church Walk, , Thames Ditton, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THAMES DITTON GIN LTD
Company Number:12947562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 October 2023
Jurisdiction:England - 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:18 Church Walk, Thames Ditton, England, KT7 0NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Church Walk, Thames Ditton, England, KT7 0NW

Director15 October 2020Active
18, Church Walk, Thames Ditton, England, KT7 0NW

Secretary13 October 2020Active
18, Church Walk, Thames Ditton, England, KT7 0NW

Director13 October 2020Active
14, Church Walk, Thames Ditton, England, KT7 0NW

Director25 May 2021Active
37, Ashley Road, Thames Ditton, England, KT7 0NH

Director25 May 2021Active
37, Ashley Road, Thames Ditton, England, KT7 0NH

Director25 May 2021Active
31, Church Walk, Thames Ditton, England, KT7 0NP

Director25 May 2021Active

People with Significant Control

Mr Gavin Edward Bacon
Notified on:18 October 2023
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:2a, High Street, Thames Ditton, England, KT7 0RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Douglas Bacon
Notified on:13 October 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:18, Church Walk, Thames Ditton, England, KT7 0NW
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 (8 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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-18Address

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

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Termination secretary company with name termination date.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-24Capital

Second filing capital allotment shares.

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2021-11-23Persons with significant control

Notification of a person with significant control statement.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-23Capital

Capital allotment shares.

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2021-11-22Resolution

Resolution.

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2021-06-04Officers

Change person director company with change date.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-25Officers

Appoint person director company with name date.

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