WHISKEY CASK EXCHANGE LIMITED

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

This company is commonly known as Whiskey Cask Exchange Limited. The company was founded 5 years ago and was given the registration number NI661864. The firm's registered office is in NEWRY. You can find them at 6 St. Colmans Park, , Newry, Down. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	WHISKEY CASK EXCHANGE LIMITED
Company Number	:	NI661864
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2019
Jurisdiction	:	Northern - Ireland
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	6 St. Colmans Park, Newry, Down, Northern Ireland, BT34 2BX
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Innovation Factory, Springfield Road, Belfast, Northern Ireland, BT12 7DG	Director	30 May 2019	Active
Innovation Factory, Springfield Road, Belfast, Northern Ireland, BT12 7DG	Director	30 May 2019	Active

People with Significant Control

Mr Joshua Neilly
Notified on	:	30 May 2019
Status	:	Active
Date of birth	:	January 1991
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	6, St. Colmans Park, Newry, Northern Ireland, BT34 2BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ffm Ltd
Notified on	:	30 May 2019
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	6, St. Colmans Park, Newry, Northern Ireland, BT34 2BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Anita Margaret-Ann Farmer
Notified on	:	30 May 2019
Status	:	Active
Date of birth	:	March 1968
Nationality	:	Irish
Country of residence	:	Northern Ireland
Address	:	Innovation Factory, Springfield Road, Belfast, Northern Ireland, BT12 7DG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

Date	Category	Description
2021-10-19	Gazette	Gazette dissolved voluntary.	Download
2021-08-03	Gazette	Gazette notice voluntary.	Download
2021-07-27	Dissolution	Dissolution application strike off company.	Download
2021-07-27	Gazette	Gazette notice compulsory.	Download
2021-01-11	Officers	Termination director company with name termination date.	Download
2021-01-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-11	Address	Change registered office address company with date old address new address.	Download
2021-01-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-30	Incorporation	Incorporation company.	Download