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THE GIN GUILD LIMITED

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

This company is commonly known as The Gin Guild Limited. The company was founded 11 years ago and was given the registration number 08148932. The firm's registered office is in WESTMINSTER. You can find them at 1 The Sanctuary, , Westminster, London. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:THE GIN GUILD LIMITED
Company Number:08148932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:1 The Sanctuary, Westminster, London, SW1P 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milnthorpe, Colchester Road, Chappel, Colchester, England, CO6 2DQ

Secretary28 March 2022Active
The Bombay Sapphire Distillery, Laverstoke, Whitchurch, England, RG28 7NR

Director11 January 2016Active
35a, Vale Road, Portslade, Brighton, England, BN41 1GD

Director22 September 2022Active
South Manor, High Road, Chipstead, England, CR5 3SD

Director19 July 2012Active
17, Mount Pleasant, Hertford Heath, Hertford, England, SG13 7QY

Director11 January 2016Active
Squirrels Kennel Lane, Frensham, Farnham, England, GU10 3AS

Director19 July 2012Active
115, Maze Hill, London, England, SE10 8XQ

Director21 September 2015Active
Phillip's Field, Stourton, Shipston-On-Stour, England, CV36 5HG

Director07 June 2017Active
The Gin Guild The Gimlet, 199 New London Road, Chelmsford, England, CM2 0AE

Secretary12 December 2012Active
30, Spencer Walk, London, England, SW15 1PL

Director19 July 2012Active
79, Pursers Cross Road, London, England, SW6 4QZ

Director30 January 2014Active
6, Tannersfield, Shalford, England, GU4 8JW

Director19 July 2012Active

People with Significant Control

The Worshipful Company Of Distillers (Incorporated By Royal Charter In 1638)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 The Sanctuary, Westminster Abbey, London, United Kingdom, SW1P 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person director company with change date.

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2022-09-23Officers

Appoint person director company with name date.

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2022-08-31Officers

Change person director company with change date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Termination secretary company with name termination date.

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2022-04-01Officers

Appoint person secretary company with name date.

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type total exemption full.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Officers

Appoint person director company with name date.

Download
2017-06-07Officers

Termination director company with name termination date.

Download
2016-11-04Accounts

Accounts with accounts type total exemption small.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

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