Founded in 2016, I Love Gin, classified under reg no. 10254626 is an active company. Currently registered at First Floor 20-22 Station Road B93 0HT, Solihull the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has one director. Emily S., appointed on 12 August 2021. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Toby V.. There were no ex secretaries.
Office Address | First Floor 20-22 Station Road |
Office Address2 | Knowle |
Town | Solihull |
Post code | B93 0HT |
Country of origin | United Kingdom |
Registration Number | 10254626 |
Date of Incorporation | Tue, 28th Jun 2016 |
Industry | Dormant Company |
End of financial Year | 30th June |
Company age | 8 years old |
Account next due date | Sun, 31st Mar 2024 (25 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
Last confirmation statement dated | Wed, 31st May 2023 |
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Adrian Styles Holdings Limited from Solihull, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Toby V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adrian Styles Holdings Limited
First Floor 20-22 Station Road, Knowle, Solihull, West Midlands, B93 0HT, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Registrar At Of Companies At Companies House. |
Registration number | 13479623 |
Notified on | 12 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Toby V.
Notified on | 29 June 2016 |
Ceased on | 12 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
Net Worth | 1 | 1 | 1 | 1 | |
Balance Sheet | |||||
Cash Bank On Hand | 1 | 1 | |||
Net Assets Liabilities | 1 | 1 | |||
Cash Bank In Hand | 1 | 1 | 1 | 1 | |
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |
Reserves/Capital | |||||
Shareholder Funds | 1 | 1 | 1 | 1 | |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 |
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | |||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wed, 31st May 2023 filed on: 9th, June 2023 |
confirmation statement | Free Download (3 pages) |
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