Namayan Spirits Co. Limited

General information

Name:

Namayan Spirits Co. Ltd

Office Address:

2 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow

Number: 12689615

Incorporation date: 2020-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Namayan Spirits began its business in the year 2020 as a Private Limited Company under the following Company Registration No.: 12689615. This business has operated for 4 years and the present status is active. This company's office is located in Harrow at 2 Jardine House Harrovian Business Village. Anyone can also locate this business using the postal code, HA1 3EX. This firm debuted under the name Bleeding Heart Spirits, but for the last 2 years has been on the market under the name Namayan Spirits Co. Limited. The company's declared SIC number is 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. Namayan Spirits Co. Ltd released its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was filed on 2023-06-07.

Stephen C. is the following company's single director, that was appointed 4 years ago.

  • Previous company's names
  • Namayan Spirits Co. Limited 2022-12-20
  • Bleeding Heart Spirits Limited 2020-06-22

Financial data based on annual report

Company staff

Stephen C.

Role: Director

Appointed: 22 June 2020

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew G.
Notified on 23 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen C.
Notified on 16 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kanlaon Limited
Address: 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07659894
Notified on 22 June 2020
Ceased on 16 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 22 June 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Other Persons with significant control
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 12th, October 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
3
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