Speakeasy Spirits Uk Ltd

General information

Name:

Speakeasy Spirits Uk Limited

Office Address:

3 Countess Way Euxton PR7 6PT Chorley

Number: 10311860

Incorporation date: 2016-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Speakeasy Spirits Uk came into being in 2016 as a company enlisted under no 10311860, located at PR7 6PT Chorley at 3 Countess Way. This firm has been in business for 5 years and its current status is active. 4 years from now the firm switched its name from Greenbikemif to Speakeasy Spirits Uk Ltd. This firm's registered with SIC code 11010, that means Distilling, rectifying and blending of spirits. Speakeasy Spirits Uk Limited released its latest accounts for the period that ended on Saturday 31st August 2019. The company's most recent annual confirmation statement was filed on Monday 3rd August 2020.

There is a group of three directors supervising this company now, namely Gareth B., Michael F. and Amanda F. who have been utilizing the directors responsibilities for 2 years.

Michael F. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Speakeasy Spirits Uk Ltd 2017-03-16
  • Greenbikemif Limited 2016-08-04

Financial data based on annual reports

Company staff

Gareth B.

Role: Secretary

Appointed: 18 September 2019

Latest update: 8 February 2021

Gareth B.

Role: Director

Appointed: 18 September 2019

Latest update: 8 February 2021

Michael F.

Role: Director

Appointed: 04 August 2016

Latest update: 8 February 2021

Amanda F.

Role: Director

Appointed: 04 August 2016

Latest update: 8 February 2021

People with significant control

Michael F.
Notified on 4 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 17 August 2021
Confirmation statement last made up date 03 August 2020
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2016-08-04
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Mon, 3rd Aug 2020 (CS01)
filed on: 27th, October 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
4
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