The Nene Distillery Limited is a private limited company located at 60 South Road, Bourne PE10 0DX. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-12, this 6-year-old company is run by 1 director.
Director Scott B., appointed on 24 May 2018.
The company is classified as "distilling, rectifying and blending of spirits" (Standard Industrial Classification code: 11010). According to Companies House records there was a name change on 2019-08-29 and their previous name was Nene Distillery Limited.
The latest confirmation statement was filed on 2022-04-08 and the deadline for the following filing is 2023-04-22. Moreover, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.
| Office Address | 60 South Road |
| Town | Bourne |
| Post code | PE10 0DX |
| Country of origin | United Kingdom |
| Registration Number | 11009527 |
| Date of Incorporation | Thu, 12th Oct 2017 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Mon, 31st Jul 2023 (303 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sat, 22nd Apr 2023 (2023-04-22) |
| Last confirmation statement dated | Fri, 8th Apr 2022 |
Position: Director
Appointed: 24 May 2018
The list of persons with significant control who own or control the company consists of 6 names. As BizStats found, there is Scott B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Stephen B. This PSC has significiant influence or control over the company,. Then there is Inveniam Corporate Finance Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Scott B.
| Notified on | 8 April 2022 |
| Nature of control: |
25-50% shares |
Stephen B.
| Notified on | 8 April 2022 |
| Nature of control: |
significiant influence or control |
Inveniam Corporate Finance Limited
Keel House Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of England And Wales |
| Registration number | 10123615 |
| Notified on | 12 October 2017 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tier One Capital Investments Limited
Keel House Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of England And Wales |
| Registration number | 09747988 |
| Notified on | 12 October 2017 |
| Ceased on | 11 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Scott B.
| Notified on | 24 May 2018 |
| Ceased on | 11 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma B.
| Notified on | 12 October 2017 |
| Ceased on | 24 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nene Distillery | August 29, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Balance Sheet | |||
| Current Assets | 4 087 | 26 851 | 27 638 |
| Net Assets Liabilities | -19 360 | 59 418 | -230 254 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -880 | -750 | -750 |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 25 000 | 25 000 | 75 000 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 174 389 | 174 395 | 2 586 |
| Total Assets Less Current Liabilities | 81 521 | 85 168 | -154 504 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 4th, July 2023 |
gazette | Free Download (1 page) |
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