Distillers Kitchen Ltd LEICESTER

Distillers Kitchen started in year 2014 as Private Limited Company with registration number 09304920. The Distillers Kitchen company has been functioning successfully for seven years now and its status is active. The firm's office is based in Leicester at 1 Unit 1, Glebe Farm. Postal code: LE8 4DP. Since Fri, 9th Aug 2019 Distillers Kitchen Ltd is no longer carrying the name 45 Gin School.

The firm has one director. Graham V., appointed on 11 November 2014. There are currently no secretaries appointed. As of 19 April 2021, there were 2 ex directors - Philip B., Matthew P. and others listed below. There were no ex secretaries.

Distillers Kitchen Ltd Address / Contact

Office Address 1 Unit 1, Glebe Farm
Office Address2 Lutterworth Road
Town Leicester
Post code LE8 4DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09304920
Date of Incorporation Tue, 11th Nov 2014
Industry Other education not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Tue, 31st Aug 2021 (134 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Mon, 9th Aug 2021 (2021-08-09)
Last confirmation statement dated Sun, 26th Jul 2020

Company staff

Graham V.

Position: Director

Appointed: 11 November 2014

Philip B.

Position: Director

Appointed: 05 July 2018

Resigned: 12 November 2018

Matthew P.

Position: Director

Appointed: 05 July 2018

Resigned: 31 January 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Xlv Ventures Limited from Leicester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Philip B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Linpic Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Xlv Ventures Limited

Unit 1, Glebe Gfarm Lutterworth Road, Blaby, Leicester, LE8 4BW, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 24 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Philip B.

Notified on 31 October 2016
Ceased on 24 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Linpic Limited

Glebe Farm Lutterworth Road, Blaby, Leicester, LE8 4DP, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07719217
Notified on 31 October 2016
Ceased on 24 July 2018
Nature of control: 25-50% shares

Graham V.

Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control: 75,01-100% shares

Company previous names

45 Gin School August 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth19 04418 000
Balance Sheet
Debtors24 20890 082
Tangible Fixed Assets 3 598
Called Up Share Capital11
Profit Loss Account Reserve19 04317 999
Shareholder Funds19 04418 000
Called Up Share Capital Not-paid Current Asset11
Cash Bank7837 593
Creditors Due Within One Year5 242113 273
Net Current Assets Liabilities19 04414 402
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid-1-1
Tangible Fixed Assets Additions 5 400
Tangible Fixed Assets Cost Or Valuation 5 400
Tangible Fixed Assets Depreciation 1 802
Tangible Fixed Assets Depreciation Charged In Period 1 802
Total Assets Less Current Liabilities19 04418 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 1st, December 2020
Free Download (10 pages)

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