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WHISKY VAULT AUCTIONS LTD

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

This company is commonly known as Whisky Vault Auctions Ltd. The company was founded 8 years ago and was given the registration number 10211129. The firm's registered office is in LITTLEHAMPTON. You can find them at Office 2 & 3, Rope House Rope Walk, Littlehampton, West Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WHISKY VAULT AUCTIONS LTD
Company Number:10211129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Office 2 & 3, Rope House Rope Walk, Littlehampton, West Sussex, England, BN17 5DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4 51, High Street, Arundel, England, BN18 9AJ

Director02 June 2016Active

People with Significant Control

Mr Carlos Andres Marin
Notified on:09 March 2022
Status:Active
Date of birth:March 1978
Nationality:Colombian
Country of residence:England
Address:Office 2 & 3 Rope House, Rope Walk, Littlehampton, England, BN17 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George David Kendall
Notified on:02 June 2016
Status:Active
Date of birth:August 1975
Nationality:English
Country of residence:England
Address:Office 2 & 3, Rope House Rope Walk, Littlehampton, England, BN17 5DH
Nature of control:
  • Ownership of shares 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 (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
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-05-26Address

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

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-01-14Capital

Capital alter shares subdivision.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-01-02Address

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

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2020-01-02Address

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

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-06-02Incorporation

Incorporation company.

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