THAMES DITTON GIN LTD - THAMES DITTON
Company Profile | Company Filings |
Overview
THAMES DITTON GIN LTD is a Private Limited Company from THAMES DITTON ENGLAND and has the status: Active.
THAMES DITTON GIN LTD was incorporated 3 years ago on 13/10/2020 and has the registered number: 12947562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
THAMES DITTON GIN LTD was incorporated 3 years ago on 13/10/2020 and has the registered number: 12947562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
THAMES DITTON GIN LTD - THAMES DITTON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
2A HIGH STREET
THAMES DITTON
KT7 0RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN EDWARD BACON | Jun 1975 | British | Director | 2020-10-15 | CURRENT |
RICHARD JAMES PERROTT | British | Director | 2021-05-25 UNTIL 2022-10-18 | RESIGNED | |
MR TIMOTHY ANSELM FELTHAM | Jan 1969 | British | Director | 2021-05-25 UNTIL 2022-10-18 | RESIGNED |
MR BEDE CHRISTOPHER FELTHAM | Jul 1965 | British | Director | 2021-05-25 UNTIL 2022-10-18 | RESIGNED |
MR MATTIAS BILLING | Jun 1970 | Swedish | Director | 2021-05-25 UNTIL 2022-10-18 | RESIGNED |
MR ANDREW DOUGLAS BACON | Aug 1964 | British | Director | 2020-10-13 UNTIL 2022-10-18 | RESIGNED |
MR ANDREW DOUGLAS BACON | Secretary | 2020-10-13 UNTIL 2022-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gavin Edward Bacon | 2023-10-18 | 6/1975 | Thames Ditton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Andrew Douglas Bacon | 2020-10-13 - 2020-10-13 | 8/1964 | Thames Ditton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thames Ditton Gin Ltd | 2023-12-29 | 31-10-2023 | £2,335 Cash |
Thames Ditton Gin Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-26 | 31-10-2022 | £9,240 Cash £4,195 equity |
Thames Ditton Gin Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-14 | 31-10-2021 | £16,328 Cash £5,823 equity |