El-bart Gin (camberwell Distillery) Company Ltd is a private limited company registered at 99-103 Lomond Grove, London SE5 7HN. Incorporated on 2021-05-21, this 2-year-old company is run by 2 directors and 1 secretary.
Director Peter S., appointed on 21 May 2021. Director Austin S., appointed on 21 May 2021.
As far as secretaries are concerned, we can name: Penny C., appointed on 26 November 2021.
The company is categorised as "distilling, rectifying and blending of spirits" (SIC: 11010).
The last confirmation statement was filed on 2023-01-21 and the due date for the subsequent filing is 2024-02-04. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 99-103 Lomond Grove |
| Town | London |
| Post code | SE5 7HN |
| Country of origin | United Kingdom |
| Registration Number | 13413267 |
| Date of Incorporation | Fri, 21st May 2021 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Secretary
Appointed: 26 November 2021
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 21 May 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Peter S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Austin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter S.
| Notified on | 21 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Austin S.
| Notified on | 21 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-21 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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