General information

Name:

Blackeye Spirits Limited

Office Address:

Quadrant House Floor 6 4 Thomas More Square E1W 1YW London

Number: 14060682

Incorporation date: 2022-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackeye Spirits Ltd could be gotten hold of in Quadrant House Floor 6, 4 Thomas More Square in London. The firm area code is E1W 1YW. Blackeye Spirits has existed on the market since it was set up on 2022-04-21. The firm registered no. is 14060682. This business's declared SIC number is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Taking into consideration this company's magnitude, it became imperative to choose new executives, namely: Simon H., Alexander P., James H. who have been working as a team for one year to exercise independent judgement of this business.

Simon H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Simon H.

Role: Director

Appointed: 05 July 2023

Latest update: 28 March 2024

Alexander P.

Role: Director

Appointed: 21 April 2022

Latest update: 28 March 2024

James H.

Role: Director

Appointed: 21 April 2022

Latest update: 28 March 2024

Michael T.

Role: Director

Appointed: 21 April 2022

Latest update: 28 March 2024

People with significant control

Simon H.
Notified on 5 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alexander P.
Notified on 21 April 2022
Ceased on 5 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael T.
Notified on 21 April 2022
Ceased on 5 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 21 April 2022
Ceased on 5 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 21 January 2024
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 21 April 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 15th, July 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
2
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