The Polperro Gin Company Ltd LOOE


The Polperro Gin Company Ltd is a private limited company that can be found at Chapel Rock Studio Chapel Steps, Polperro, Looe PL13 2QY. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-06-22, this 3-year-old company is run by 1 director.
Director William D., appointed on 22 June 2020.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342), "distilling, rectifying and blending of spirits" (Standard Industrial Classification code: 11010), "manufacture of soft drinks; production of mineral waters and other bottled waters" (Standard Industrial Classification code: 11070).
The last confirmation statement was filed on 2023-06-21 and the due date for the subsequent filing is 2024-07-05. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

The Polperro Gin Company Ltd Address / Contact

Office Address Chapel Rock Studio Chapel Steps
Office Address2 Polperro
Town Looe
Post code PL13 2QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12687857
Date of Incorporation Mon, 22nd Jun 2020
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Distilling, rectifying and blending of spirits
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

William D.

Position: Director

Appointed: 22 June 2020

Madeleine D.

Position: Director

Appointed: 22 June 2020

Resigned: 20 October 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is William D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Madeleine D. This PSC owns 25-50% shares and has 25-50% voting rights.

William D.

Notified on 22 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Madeleine D.

Notified on 22 June 2020
Ceased on 20 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1 1954 1741 125
Current Assets3 88214 1368 104
Debtors2 687 229
Net Assets Liabilities-9 325-46 184-89 142
Property Plant Equipment20 16372 55758 457
Total Inventories 9 9626 750
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-800-1 995-1 875
Accumulated Depreciation Impairment Property Plant Equipment1 21715 32830 288
Additions Other Than Through Business Combinations Property Plant Equipment21 38066 505860
Average Number Employees During Period142
Creditors32 973136 114158 487
Increase From Depreciation Charge For Year Property Plant Equipment1 21714 11114 960
Net Current Assets Liabilities-28 688-116 746-145 724
Number Shares Issued Fully Paid222
Other Inventories 9 9626 750
Par Value Share111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4035 2324 659
Property Plant Equipment Gross Cost21 38087 88588 745
Total Assets Less Current Liabilities-8 525-44 189-87 267

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-06-21
filed on: 2nd, August 2023
Free Download (3 pages)

Company search