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 - THAMES DITTON

This company is listed in the following categories:
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

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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

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