The Global Distillery Company Limited DERBY


The Global Distillery Company Limited is a private limited company registered at Unit 7 Perkins Yard, Mansfield Road, Derby DE21 4AW. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-02-16, this 3-year-old company is run by 2 directors.
Director Sarah W., appointed on 23 June 2022. Director Declan M., appointed on 05 February 2022.
The company is classified as "distilling, rectifying and blending of spirits" (SIC: 11010).
The last confirmation statement was filed on 2023-07-05 and the date for the subsequent filing is 2024-07-19. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

The Global Distillery Company Limited Address / Contact

Office Address Unit 7 Perkins Yard
Office Address2 Mansfield Road
Town Derby
Post code DE21 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13204340
Date of Incorporation Tue, 16th Feb 2021
Industry Distilling, rectifying and blending of spirits
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Sarah W.

Position: Director

Appointed: 23 June 2022

Declan M.

Position: Director

Appointed: 05 February 2022

Declan M.

Position: Director

Appointed: 03 February 2022

Resigned: 04 February 2022

Frank T.

Position: Director

Appointed: 16 February 2021

Resigned: 04 February 2022

Edward G.

Position: Director

Appointed: 16 February 2021

Resigned: 09 August 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Declan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sarah W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Frank T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Declan M.

Notified on 18 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Sarah W.

Notified on 18 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Frank T.

Notified on 16 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Edward G.

Notified on 16 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Current Assets30 2214 017
Net Assets Liabilities-4 690-27 917
Other
Average Number Employees During Period23
Creditors27 51338 112
Fixed Assets6 9876 178
Net Current Assets Liabilities15 836-34 095
Total Assets Less Current Liabilities22 823-27 917

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2023
filed on: 21st, November 2023
Free Download (4 pages)

Company search