Limewedge Cocktails Ltd is a private limited company registered at 1 Roughmoor, Williton Industrial Estate, Taunton TA4 4RF. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-20, this 5-year-old company is run by 1 director.
Director James R., appointed on 21 July 2021.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to official information there was a name change on 2021-02-22 and their previous name was Venedici Group Limited.
The last confirmation statement was filed on 2023-10-18 and the due date for the following filing is 2024-11-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Roughmoor |
| Office Address2 | Williton Industrial Estate |
| Town | Taunton |
| Post code | TA4 4RF |
| Country of origin | United Kingdom |
| Registration Number | 11475222 |
| Date of Incorporation | Fri, 20th Jul 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 21 July 2021
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is James R. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Sharp End Consulting Limited that entered Stoke-Sub-Hamdon, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James R.
| Notified on | 21 July 2020 |
| Nature of control: |
significiant influence or control |
Sharp End Consulting Limited
Box Cottage North Street, Stoke-Sub-Hamdon, TA14 6QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07151229 |
| Notified on | 21 July 2021 |
| Ceased on | 28 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher M.
| Notified on | 20 July 2018 |
| Ceased on | 21 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hannah R.
| Notified on | 20 July 2018 |
| Ceased on | 21 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Venedici Group | February 22, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Current Assets | 3 943 | 11 232 |
| Net Assets Liabilities | 2 | -8 921 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 827 | |
| Average Number Employees During Period | 2 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Creditors | 3 943 | 992 |
| Net Current Assets Liabilities | 2 | 10 529 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 289 | |
| Total Assets Less Current Liabilities | 2 | 10 531 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 18, 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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