Founded in 2017, Exeter Gin, classified under reg no. 10586205 is an active company. Currently registered at 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close EX2 8PW, Exeter the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Karen S., Michael S. and Lyndsey T.. Of them, Karen S., Michael S., Lyndsey T. have been with the company the longest, being appointed on 26 January 2017. As of 25 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close |
| Office Address2 | Matford Business Park |
| Town | Exeter |
| Post code | EX2 8PW |
| Country of origin | United Kingdom |
| Registration Number | 10586205 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Public houses and bars |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 26 January 2017
Position: Director
Appointed: 26 January 2017
Position: Director
Appointed: 26 January 2017
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Karen S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Hubb Group Ltd that put Exeter, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karen S.
| Notified on | 5 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hubb Group Ltd
Redwoods 2 Clyst Works, Clyst Road, Topsham, Exeter, Devon, EX3 0DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10113188 |
| Notified on | 26 January 2017 |
| Ceased on | 5 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 24 065 | 49 337 | 36 367 | 51 498 | 41 936 | 71 392 |
| Net Assets Liabilities | -15 414 | 48 373 | 15 506 | 5 025 | -10 885 | -4 464 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 103 | -2 530 | -2 680 | -4 220 | ||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 1 | |
| Creditors | 38 871 | 15 107 | 41 595 | 45 000 | 45 130 | 43 382 |
| Fixed Assets | 594 | 16 101 | 22 471 | 29 592 | 24 476 | 20 441 |
| Net Current Assets Liabilities | -13 905 | 34 802 | -4 285 | 24 653 | 9 769 | 18 477 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 901 | 572 | 943 | |||
| Total Assets Less Current Liabilities | -13 311 | 50 903 | 18 186 | 50 025 | 34 245 | 38 918 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, September 2023 |
accounts | Free Download (4 pages) |
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