Whiskyinvestdirect Ltd. Head office in London. Check Director.

Whiskyinvestdirect Ltd, London

Whiskyinvestdirect Ltd is a private limited company. Located at 7Th Floor, 3 Shortlands, Shortlands, London W6 8DA, this 10 years old company was incorporated on 2014-06-03 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
5 directors can be found in the enterprise: Antoine D. (appointed on 02 November 2023), Antony K. (appointed on 17 May 2022), Iain L. (appointed on 16 March 2021). When it comes to the secretaries (1 in total), we can name: Justina P. (appointed on 02 March 2015).

About
Name: Whiskyinvestdirect Ltd
Number: 09068458
Incorporation date: 2014-06-03
End of financial year: 31 October


Address:	7th Floor, 3 Shortlands Shortlands London W6 8DA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Paul T.

15 September 2020

Nature of control:	25-50% shares

Galmarley Limited

6 April 2016 - 15 September 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Whiskyinvestdirect Ltd confirmation statement filing is 2024-07-20. The most current one was sent on 2023-07-06. The date for the next accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Paul T. who owns 1/2 or less of shares. Galmarley Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Blacks Road, Hammersmith.

Company filing

Filter filings by category:

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

Type		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)

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