Founded in 2014, The Wimbledon Distillery Company, classified under reg no. 09240794 is an active company. Currently registered at Unit 8 SW19 2PT, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Mark G., appointed on 30 September 2014. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 8 |
| Office Address2 | Prince Georges Road |
| Town | London |
| Post code | SW19 2PT |
| Country of origin | United Kingdom |
| Registration Number | 09240794 |
| Date of Incorporation | Tue, 30th Sep 2014 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 30 September 2014
The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Mark G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark G.
| Notified on | 30 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2017-10-01 | 2018-09-30 | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 |
| Net Worth | 1 | 1 | 1 | ||||||||||||
| Balance Sheet | |||||||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||||||||
| Other | |||||||||||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||||||||
| Capital Employed | 1 | 1 | 1 | 1 | 1 | 1 | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-30 filed on: 10th, October 2023 |
confirmation statement | Free Download (5 pages) |
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