The Gin Specialist Ltd. is a private limited company situated at Dowdeswell Park London Road, Charlton Kings, Cheltenham GL52 6UT. Incorporated on 2019-02-23, this 5-year-old company is run by 2 directors.
Director Charlotte B., appointed on 25 January 2021. Director Stephen B., appointed on 25 January 2021.
The company is officially categorised as "non-trading company" (SIC: 74990). According to Companies House records there was a name change on 2020-06-29 and their previous name was The Wild Duck (Ewen) Limited.
The latest confirmation statement was sent on 2023-02-22 and the deadline for the subsequent filing is 2024-03-07. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | Dowdeswell Park London Road |
Office Address2 | Charlton Kings |
Town | Cheltenham |
Post code | GL52 6UT |
Country of origin | United Kingdom |
Registration Number | 11843191 |
Date of Incorporation | Sat, 23rd Feb 2019 |
Industry | Non-trading company |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
Last confirmation statement dated | Wed, 22nd Feb 2023 |
The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Charlotte B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Stephen B. This PSC has significiant influence or control over the company,. Then there is Bayshill Management Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Charlotte B.
Notified on | 25 January 2021 |
Nature of control: |
significiant influence or control |
Stephen B.
Notified on | 25 January 2021 |
Nature of control: |
significiant influence or control |
Bayshill Management Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority | United Kingdom |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 01689820 |
Notified on | 23 February 2019 |
Ceased on | 25 January 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
5 Fleet Place, London, EC4M 7RD
Legal authority | United Kingdom |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 01445189 |
Notified on | 23 February 2019 |
Ceased on | 25 January 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
The Wild Duck (ewen) | June 29, 2020 |
Charco 146 | May 14, 2020 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Net Assets Liabilities | 2 | 2 | 2 | 2 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
Number Shares Allotted | 2 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, November 2023 |
accounts | Free Download (2 pages) |
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