The Professional Gin Company Ltd is a private limited company that can be found at 9 St. Johns Road, Leatherhead KT22 8SE. Incorporated on 2017-05-30, this 6-year-old company is run by 1 director.
Director Simon S., appointed on 07 June 2017.
The company is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "retail sale via stalls and markets of other goods" (SIC: 47890), "event catering activities" (SIC: 56210).
The last confirmation statement was sent on 2023-05-29 and the date for the following filing is 2024-06-12. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 9 St. Johns Road |
| Town | Leatherhead |
| Post code | KT22 8SE |
| Country of origin | United Kingdom |
| Registration Number | 10793534 |
| Date of Incorporation | Tue, 30th May 2017 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Retail sale via stalls and markets of other goods |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 07 June 2017
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Paula H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon S. This PSC owns 75,01-100% shares.
Paula H.
| Notified on | 30 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon S.
| Notified on | 1 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 1 | 1 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 28th, February 2024 |
accounts | Free Download (2 pages) |
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