Modern Rum Co Ltd is a private limited company located at 15 Ebers Road, Nottingham NG3 5DY. Incorporated on 2021-11-12, this 2-year-old company is run by 4 directors.
Director Neil H., appointed on 19 February 2024. Director Marie-Christine I., appointed on 19 February 2024. Director Amy W., appointed on 19 February 2024.
The company is officially classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).
The latest confirmation statement was sent on 2022-11-11 and the deadline for the next filing is 2023-11-25.
| Office Address | 15 Ebers Road |
| Town | Nottingham |
| Post code | NG3 5DY |
| Country of origin | United Kingdom |
| Registration Number | 13739796 |
| Date of Incorporation | Fri, 12th Nov 2021 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sun, 12th Nov 2023 (167 days after) |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 19 February 2024
Position: Corporate Secretary
Appointed: 05 October 2022
Position: Director
Appointed: 12 November 2021
The list of PSCs who own or control the company is made up of 6 names. As we discovered, there is Lewis H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neil H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Veronica H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lewis H.
| Notified on | 12 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil H.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Veronica H.
| Notified on | 21 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Veronica H.
| Notified on | 8 April 2022 |
| Ceased on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil H.
| Notified on | 8 April 2022 |
| Ceased on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil H.
| Notified on | 21 March 2023 |
| Ceased on | 12 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 248 864 |
| Debtors | 97 674 |
| Net Assets Liabilities | 1 193 465 |
| Property Plant Equipment | 832 787 |
| Total Inventories | 29 658 |
| Other | |
| Accrued Liabilities Deferred Income | 2 650 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 951 |
| Average Number Employees During Period | 2 |
| Creditors | 15 518 |
| Depreciation Rate Used For Property Plant Equipment | 25 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 951 |
| Nominal Value Allotted Share Capital | 1 348 |
| Number Shares Issued Fully Paid | 13 475 |
| Other Creditors | 1 389 |
| Other Taxation Payable | 11 479 |
| Par Value Share | 0 |
| Prepayments Accrued Income | 37 953 |
| Property Plant Equipment Gross Cost | 836 738 |
| Recoverable Value-added Tax | 59 721 |
| Total Additions Including From Business Combinations Property Plant Equipment | 836 738 |
| Useful Life Property Plant Equipment Years | 20 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 19, 2024 new director was appointed. filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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