International Whisky Company Limited

General information

Name:

International Whisky Company Ltd

Office Address:

Malta House 36 - 38 Piccadilly 4th Floor W1J 0DP London

Number: 03670360

Incorporation date: 1998-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named International Whisky Company was registered on 1998-11-19 as a Private Limited Company. This business's head office can be reached at London on Malta House 36 - 38 Piccadilly, 4th Floor. Should you want to reach the firm by post, its area code is W1J 0DP. The company registration number for International Whisky Company Limited is 03670360. This business's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time company accounts were filed.

The following company owes its success and permanent progress to a group of five directors, namely Anoushka M., Valentin L., Peter V. and 2 other directors who might be found below, who have been managing the firm for twelve years. Furthermore, the managing director's responsibilities are constantly supported by a secretary - Valentin L., who was chosen by the following company on 1998-11-19.

Financial data based on annual reports

Company staff

Anoushka M.

Role: Director

Appointed: 19 December 2012

Latest update: 1 December 2023

Valentin L.

Role: Director

Appointed: 14 January 2002

Latest update: 1 December 2023

Peter V.

Role: Director

Appointed: 19 June 2000

Latest update: 1 December 2023

Francis R.

Role: Director

Appointed: 19 June 2000

Latest update: 1 December 2023

Valentin L.

Role: Secretary

Appointed: 19 November 1998

Latest update: 1 December 2023

Kseniya L.

Role: Director

Appointed: 19 November 1998

Latest update: 1 December 2023

People with significant control

Executives who have control over this firm are as follows: Valentin L. has substantial control or influence over the company. Anoushka M. has substantial control or influence over the company. Kseniya L. has substantial control or influence over the company.

Valentin L.
Notified on 4 June 2017
Nature of control:
substantial control or influence
Anoushka M.
Notified on 4 June 2017
Nature of control:
substantial control or influence
Kseniya L.
Notified on 4 June 2017
Nature of control:
substantial control or influence
George L.
Notified on 6 April 2016
Ceased on 3 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 16th, November 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
25
Company Age

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