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 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
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)
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 |
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 |