Potocki Spirits (europe) Limited, London

Potocki Spirits (Europe) Limited is a private limited company. Previously, it was named Potocki Spirits Limited (changed on 2003-07-25). Registered at Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY, this 22 years old firm was incorporated on 2001-11-12 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
2 directors can be found in this business: Robin E. (appointed on 29 August 2003), Jan P. (appointed on 07 February 2002).
About
Name: Potocki Spirits (europe) Limited
Number: 04321025
Incorporation date: 2001-11-12
End of financial year: 31 December
 
Address: Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company staff
People with significant control
George O.
3 May 2023
Nature of control: 25-50% shares
Jan P.
11 November 2019
Nature of control: 50,01-75% shares
Livadia Limited
6 April 2016 - 11 November 2019
Address 60 G Cali Street, Suite 6, Taxbiex Xbx, 1424, Malta
Legal authority Malta
Legal form Limited Company
Country registered Malta
Place registered Malta
Registration number C-29625
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 63,510 37,091 77,525 29,880 72,937 78,215 54,651 60,356 44,016 92,831 41,198 101,993 88,705
Fixed Assets - - - - - - - - - - - 2,717 2,717
Total Assets Less Current Liabilities 32,648 35,298 56,465 27,056 70,807 75,963 52,789 48,269 27,613 62,212 17,863 38,299 34,280
Shareholder Funds -215,877 -208,210 -187,043 -172,972 -147,205 -99,266 - - - - - - -

The date for Potocki Spirits (Europe) Limited confirmation statement filing is 2023-11-26. The last confirmation statement was filed on 2022-11-12. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: George O. that has 1/2 or less of shares. Jan P. that has over 1/2 to 3/4 of shares . Livadia Limited has over 3/4 of shares. This corporate PSC is located at G Cali Street, Suite 6, 1424.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 14th, March 2023 | accounts
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