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THE LITTLE GIN COMPANY LTD

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

This company is commonly known as The Little Gin Company Ltd. The company was founded 9 years ago and was given the registration number 09450607. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 7 Plover Close, , Stratford-upon-avon, Warwickshire. This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:THE LITTLE GIN COMPANY LTD
Company Number:09450607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:7 Plover Close, Stratford-upon-avon, Warwickshire, England, CV37 9EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Badgers Croft, Eccleshall, Stafford, England, ST21 6DS

Director31 December 2022Active
64 Keswick Road, Keswick Road, Solihull, England, B92 7PH

Director31 December 2022Active
7, Plover Close, Stratford-Upon-Avon, England, CV37 9EN

Director20 February 2015Active
7, Plover Close, Stratford-Upon-Avon, England, CV37 9EN

Director20 February 2015Active

People with Significant Control

Ms Amy Jessica Hobson
Notified on:31 December 2022
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:64, Keswick Road, Solihull, England, B92 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Forrest
Notified on:31 December 2022
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:32, Badgers Croft, Stafford, England, ST21 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emma Kara Farrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:7, Plover Close, Stratford-Upon-Avon, England, CV37 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Jane Tavener
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:7, Plover Close, Stratford-Upon-Avon, England, CV37 9EN
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2023-12-21Officers

Change person director company with change date.

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2023-11-09Accounts

Accounts with accounts type micro entity.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-12-31Address

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

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2022-12-31Persons with significant control

Notification of a person with significant control.

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2022-12-31Persons with significant control

Notification of a person with significant control.

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2022-12-31Persons with significant control

Cessation of a person with significant control.

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2022-12-31Persons with significant control

Cessation of a person with significant control.

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2022-12-31Officers

Termination director company with name termination date.

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2022-12-31Officers

Termination director company with name termination date.

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2022-12-31Officers

Appoint person director company with name date.

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2022-12-31Officers

Appoint person director company with name date.

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2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Persons with significant control

Change to a person with significant control.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-08-18Resolution

Resolution.

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2021-08-11Change of name

Change of name notice.

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2021-04-21Change of name

Change of name notice.

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2021-03-31Accounts

Change account reference date company previous extended.

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2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Officers

Change person director company with change date.

Download
2021-03-09Persons with significant control

Change to a person with significant control.

Download

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