Spirit Generation Limited is a private limited company located at 14 Kennington Road, London SE1 7BL. Incorporated on 2018-02-02, this 6-year-old company is run by 2 directors and 1 secretary.
Director James B., appointed on 23 February 2018. Director Peter M., appointed on 02 February 2018.
Moving on to secretaries, we can mention: James F., appointed on 15 June 2020.
The company is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
The latest confirmation statement was sent on 2023-02-01 and the deadline for the subsequent filing is 2024-02-15. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 14 Kennington Road |
| Town | London |
| Post code | SE1 7BL |
| Country of origin | United Kingdom |
| Registration Number | 11185172 |
| Date of Incorporation | Fri, 2nd Feb 2018 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Secretary
Appointed: 15 June 2020
Position: Director
Appointed: 23 February 2018
Position: Director
Appointed: 02 February 2018
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Peter M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is New Generation Wines Limited that entered Ashford, England as the address. 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.
Peter M.
| Notified on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
New Generation Wines Limited
Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 23 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 2 938 | 7 101 | 10 039 | |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 29 722 | 27 404 | 26 793 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 938 | 4 163 | 2 938 | |
| Intangible Assets | 26 445 | 22 282 | 19 344 | |
| Intangible Assets Gross Cost | 29 383 | 29 383 | ||
| Net Current Assets Liabilities | 2 | -29 720 | -27 402 | -26 791 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |
| Other Creditors | 1 859 | 599 | 599 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Additions Including From Business Combinations Intangible Assets | 29 383 | |||
| Total Assets Less Current Liabilities | 2 | -3 275 | -5 120 | -7 447 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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