TEN LEGS SPIRITS CO LTD - HENLEY IN ARDEN


Company Profile Company Filings

Overview

TEN LEGS SPIRITS CO LTD is a Private Limited Company from HENLEY IN ARDEN UNITED KINGDOM and has the status: Active.
TEN LEGS SPIRITS CO LTD was incorporated 3 years ago on 30/11/2020 and has the registered number: 13051680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TEN LEGS SPIRITS CO LTD - HENLEY IN ARDEN

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

C/O EQUUS MILLER LIMITED BROOK HOUSE
HENLEY IN ARDEN
B95 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIMPSON'S GIN CO. LTD (until 06/10/2021)

Confirmation Statements

Last Statement Next Statement Due
07/01/2023 21/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NATALIE MARIE WALL-SIMPSON Nov 1990 British Director 2020-11-30 CURRENT
MR DEREK JOHN MARSHALL SIMPSON Nov 1965 British Director 2020-11-30 CURRENT
MR BRADLEY WILL SIMPSON Jul 1995 British Director 2020-11-30 CURRENT
MRS ANNE-MARIE SIMPSON Feb 1965 British Director 2020-11-30 CURRENT
MR KRISTIAN NATHAN HINDLEY Nov 1980 British Director 2020-11-30 UNTIL 2023-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bradley Will Simpson 2021-01-07 7/1995 Henley In Arden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Anne-Marie Simpson 2021-01-07 2/1965 Henley In Arden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIN TING LIMITED HENLEY IN ARDEN ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
RUM TING LIMITED HENLEY IN ARDEN ENGLAND Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
DOUBLE SPIRITS CO. LTD HENLEY IN ARDEN ENGLAND Dissolved... NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
RAINFOREST SPIRITS CO. LTD HENLEY IN ARDEN ENGLAND Dissolved... NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits
ICONIC DISTRO COMPANY LTD HENLEY IN ARDEN ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Ten Legs Spirits Co Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-09-30 31-12-2022 £4,763 Cash £-21,342 equity
Ten Legs Spirits Co Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-12-01 30-11-2021 £100 Cash £100 equity

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