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THE LIBATION TRADING COMPANY LIMITED

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

This company is commonly known as The Libation Trading Company Limited. The company was founded 6 years ago and was given the registration number 11187970. The firm's registered office is in SHANKLIN. You can find them at Palmerston Grange, Palmerston Road, Shanklin, Isle Of Wight. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE LIBATION TRADING COMPANY LIMITED
Company Number:11187970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Palmerston Grange, Palmerston Road, Shanklin, Isle Of Wight, United Kingdom, PO37 6AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director01 June 2019Active
Palmerston Grange, Palmerston Road, Shanklin, United Kingdom, PO37 6AS

Director01 December 2018Active
Palmerston Grange, Palmerston Road, Shanklin, United Kingdom, PO37 6AS

Director05 February 2018Active

People with Significant Control

Incognito Holdco Limited
Notified on:30 June 2023
Status:Active
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Hayley Lee Smith
Notified on:01 June 2019
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nick John Robinson
Notified on:04 December 2018
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:Palmerston Grange, Palmerston Road, Shanklin, United Kingdom, PO37 6AS
Nature of control:
  • Right to appoint and remove directors
Miss Hayley Lee Smith
Notified on:05 February 2018
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:Palmerston Grange, Palmerston Road, Shanklin, United Kingdom, PO37 6AS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-04Officers

Change person director company with change date.

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2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-01-25Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-07-04Address

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

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Persons with significant control

Notification of a person with significant control.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Change account reference date company current shortened.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Change account reference date company previous extended.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Change account reference date company current shortened.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Persons with significant control

Change to a person with significant control.

Download
2021-03-11Persons with significant control

Change to a person with significant control.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Officers

Change person director company with change date.

Download
2021-03-10Address

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

Download
2021-03-10Officers

Change person director company with change date.

Download
2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-06-02Officers

Termination director company with name termination date.

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