THE POLPERRO GIN COMPANY LTD

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

This company is commonly known as The Polperro Gin Company Ltd. The company was founded 4 years ago and was given the registration number 12687857. The firm's registered office is in LOOE. You can find them at Chapel Rock Studio Chapel Steps, Polperro, Looe, Cornwall. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	THE POLPERRO GIN COMPANY LTD
Company Number	:	12687857
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits 11030 - Manufacture of cider and other fruit wines 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Chapel Rock Studio Chapel Steps, Polperro, Looe, Cornwall, United Kingdom, PL13 2QY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chapel Rock Studio, Chapel Steps, Polperro, Looe, United Kingdom, PL13 2QY	Director	22 June 2020	Active
Chapel Rock Studio, Chapel Steps, Polperro, Looe, United Kingdom, PL13 2QY	Director	22 June 2020	Active

People with Significant Control

Miss Madeleine Jayne Davis
Notified on	:	22 June 2020
Status	:	Active
Date of birth	:	September 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Chapel Rock Studio, Chapel Steps, Looe, United Kingdom, PL13 2QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr William Geoffrey Davis
Notified on	:	22 June 2020
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Chapel Rock Studio, Chapel Steps, Looe, United Kingdom, PL13 2QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (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

Date	Category	Description
2024-03-27	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-08-19	Confirmation statement	Confirmation statement with updates.	Download
2022-08-19	Persons with significant control	Change to a person with significant control.	Download
2022-08-19	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-14	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-01-11	Officers	Termination director company with name termination date.	Download
2021-12-24	Miscellaneous	Legacy.	Download
2021-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-22	Incorporation	Incorporation company.	Download