Formby Spirits Limited. Head office in London. Check Director.

Formby Spirits Limited, London

Formby Spirits Limited is a private limited company. Situated at 1St Floor, 159-165 Great Portland Street, London W1W 5PA, this 6 years old firm was incorporated on 2018-01-26 and is officially classified as "distilling, rectifying and blending of spirits" (SIC: 11010).
2 directors can be found in this business: John K. (appointed on 06 March 2023), Edward W. (appointed on 12 July 2022).

About
Name: Formby Spirits Limited
Number: 11172225
Incorporation date: 2018-01-26
End of financial year: 30 June


Address:	1st Floor 159-165 Great Portland Street London W1W 5PA
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Halewood Artisanal Spirits (Uk) Limited

2 September 2019

Address	1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	03920410
Nature of control:	75,01-100% shares

Elizabeth E.

26 January 2018 - 2 September 2019

Nature of control:	50,01-75% shares

Patricia G.

26 January 2018 - 2 September 2019

Nature of control:	25-50% shares

The due date for Formby Spirits Limited confirmation statement filing is 2024-02-08. The most recent one was submitted on 2023-01-25. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 07 July 2022.

3 persons of significant control are listed in the official register, namely: Halewood Artisanal Spirits (Uk) Limited owns over 3/4 of shares. This corporate PSC can be reached at Great Portland Street, W1W 5PA London. Elizabeth E. that owns over 1/2 to 3/4 of shares . Patricia G. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/25 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/25 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, August 2023 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 15th, August 2023 \| incorporation	Free Download (27 pages)
TM01	Director's appointment terminated on 2023/07/25 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/07/07 filed on: 8th, April 2023 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2023/03/06. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/25 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/11/30 filed on: 2nd, December 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/31 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/07/12. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/12 filed on: 25th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/07/12. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/26 filed on: 15th, March 2022 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2022/01/31. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/31 filed on: 16th, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/25 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from The Winery Ackhurst Road Chorley PR7 1NH England on 2022/01/31 to 1st Floor 159-165 Great Portland Street London W1W 5PA filed on: 31st, January 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/27 filed on: 25th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/25 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD on 2020/09/08 to The Winery Ackhurst Road Chorley PR7 1NH filed on: 8th, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/25 filed on: 12th, February 2020 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019/09/02 filed on: 30th, January 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/09/02 filed on: 30th, January 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/09/02 filed on: 30th, January 2020 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 111722250001, created on 2019/11/20 filed on: 25th, November 2019 \| mortgage	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2019/06/30 from 2019/01/31 filed on: 14th, October 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from Crown House 91a King Street Southport PR8 1LQ United Kingdom on 2019/09/24 to The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD filed on: 24th, September 2019 \| address	Free Download (2 pages)
AP01	New director appointment on 2019/09/02. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/02. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/02 filed on: 24th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/25 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, January 2018 \| incorporation	Free Download (26 pages)

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