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.
| Office Address | 1 Unit 1, Glebe Farm |
| Office Address2 | Lutterworth Road |
| Town | Leicester |
| Post code | LE8 4DP |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 11 November 2014
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 |
| 45 Gin School | August 9, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 |
| Net Worth | 19 044 | 18 000 |
| Balance Sheet | ||
| Debtors | 24 208 | 90 082 |
| Tangible Fixed Assets | 3 598 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | 19 043 | 17 999 |
| Shareholder Funds | 19 044 | 18 000 |
| Other | ||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 |
| Cash Bank | 78 | 37 593 |
| Creditors Due Within One Year | 5 242 | 113 273 |
| Net Current Assets Liabilities | 19 044 | 14 402 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| 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 Liabilities | 19 044 | 18 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 1st, December 2020 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy