Whiskyinvestdirect Ltd in Shortlands LONDON

Whiskyinvestdirect Ltd LONDON

Founded in 2014, Whiskyinvestdirect, classified under reg no. 09068458 is an active company. Currently registered at 7th Floor, 3 Shortlands W6 8DA, London the company has been in the business for ten years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 5 directors in the the firm, namely Antoine D., Antony K. and Iain L. and others. In addition one secretary - Justina P. - is with the company. As of 17 May 2024, there were 2 ex directors - Campbell E., Alexis P. and others listed below. There were no ex secretaries.

Whiskyinvestdirect Ltd Address / Contact

Office Address	7th Floor, 3 Shortlands
Office Address2	Shortlands
Town	London
Post code	W6 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09068458
Date of Incorporation	Tue, 3rd Jun 2014
Industry	Other information technology service activities
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Antoine D.

Position: Director

Appointed: 02 November 2023

Antony K.

Position: Director

Appointed: 17 May 2022

Iain L.

Position: Director

Appointed: 16 March 2021

Justina P.

Position: Secretary

Appointed: 02 March 2015

Rupert P.

Position: Director

Appointed: 03 June 2014

Paul T.

Position: Director

Appointed: 03 June 2014

Campbell E.

Position: Director

Appointed: 12 April 2016

Resigned: 16 March 2021

Alexis P.

Position: Director

Appointed: 09 July 2015

Resigned: 22 March 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Paul T. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Galmarley Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited by shares", 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.

Paul T.

Notified on	15 September 2020
Nature of control:	25-50% shares

Galmarley Limited

12th Floor Landmark House Blacks Road, Hammersmith, London, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
Place registered	England
Registration number	04943684
Notified on	6 April 2016
Ceased on	15 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 2nd Nov 2023 new director was appointed. filed on: 16th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 2nd Nov 2023 new director was appointed. filed on: 16th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 6th Jul 2023 filed on: 6th, July 2023	confirmation statement	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 15th, March 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Mon, 5th Dec 2022 filed on: 5th, December 2022	confirmation statement	Free Download (13 pages)
AP01	On Tue, 17th May 2022 new director was appointed. filed on: 17th, May 2022	officers	Free Download (2 pages)
TM01	Tue, 22nd Mar 2022 - the day director's appointment was terminated filed on: 22nd, March 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Oct 2021 filed on: 16th, February 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Mon, 24th Jan 2022 filed on: 24th, January 2022	confirmation statement	Free Download (12 pages)
CS01	Confirmation statement with updates Fri, 21st Jan 2022 filed on: 21st, January 2022	confirmation statement	Free Download (12 pages)
CS01	Confirmation statement with updates Sat, 30th Oct 2021 filed on: 30th, October 2021	confirmation statement	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 16th Sep 2021 filed on: 29th, September 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2020 filed on: 23rd, March 2021	accounts	Free Download (14 pages)
AP01	On Tue, 16th Mar 2021 new director was appointed. filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	Tue, 16th Mar 2021 - the day director's appointment was terminated filed on: 22nd, March 2021	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 15th Sep 2020 filed on: 16th, September 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 16th Sep 2020 filed on: 16th, September 2020	confirmation statement	Free Download (14 pages)
PSC07	Cessation of a person with significant control Tue, 15th Sep 2020 filed on: 16th, September 2020	persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 28th, April 2020	accounts	Free Download (13 pages)
CH01	On Thu, 19th Dec 2019 director's details were changed filed on: 20th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st Oct 2019 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 31st Oct 2018 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2018 filed on: 15th, May 2019	accounts	Free Download (13 pages)
AD01	Address change date: Wed, 9th Jan 2019. New Address: 7th Floor, 3 Shortlands Shortlands London W6 8DA. Previous address: 12th Floor Landmark House Blacks Road Hammersmith London W6 9DP filed on: 9th, January 2019	address	Free Download (1 page)
CH01	On Wed, 9th Jan 2019 director's details were changed filed on: 9th, January 2019	officers	Free Download (2 pages)
AD01	Address change date: Wed, 9th Jan 2019. New Address: 7th Floor, 3 Shortlands Shortlands London W6 8DA. Previous address: 7th Floor, 3 Shortlands Shortlands London W6 8DA England filed on: 9th, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 31st Jul 2018 filed on: 31st, July 2018	confirmation statement	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2017 filed on: 19th, March 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thu, 8th Mar 2018 filed on: 8th, March 2018	confirmation statement	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 9th, March 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 8th Mar 2017 filed on: 8th, March 2017	confirmation statement	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 20th Jul 2016 filed on: 21st, July 2016	confirmation statement	Free Download (5 pages)
AP01	On Tue, 12th Apr 2016 new director was appointed. filed on: 22nd, April 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 24th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 28th Jul 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (11 pages)
AP01	On Thu, 9th Jul 2015 new director was appointed. filed on: 28th, July 2015	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 1624972.00 GBP filed on: 21st, July 2015	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 1634972.00 GBP filed on: 21st, July 2015	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, July 2015	resolution	Free Download
AR01	Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 10000.00 GBP	capital
AA01	Extension of current accouting period to Sat, 31st Oct 2015 filed on: 28th, May 2015	accounts	Free Download (1 page)
AD01	Address change date: Fri, 27th Mar 2015. New Address: 12Th Floor Landmark House Blacks Road Hammersmith London W6 9DP. Previous address: 33 Thornton Avenue London W4 1QF England filed on: 27th, March 2015	address	Free Download (1 page)
AP03	New secretary appointment on Mon, 2nd Mar 2015 filed on: 2nd, March 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2014	incorporation	Free Download (8 pages)

Whiskyinvestdirect Ltd LONDON

Whiskyinvestdirect Ltd Address / Contact

Company Information / Profile

Company staff

Antoine D.

Antony K.

Iain L.

Justina P.

Rupert P.

Paul T.

Campbell E.

Alexis P.

People with significant control

Company filings

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