Renaissance Vodka Limited

General information

Name:

Renaissance Vodka Ltd

Office Address:

C/o Stewart Gilmour & Co. C.a.s 3rd Floor, St George's Buildings 5 St Vincent Place G1 2DH Glasgow

Number: SC581013

Incorporation date: 2017-11-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Glasgow registered with number: SC581013. It was started in 2017. The main office of the firm is situated at C/o Stewart Gilmour & Co. C.a.s 3rd Floor, St George's Buildings 5 St Vincent Place. The zip code for this address is G1 2DH. This enterprise's SIC and NACE codes are 11010 which stands for Distilling, rectifying and blending of spirits. Its latest filed accounts documents provide detailed information about the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2022-11-07.

Taking into consideration the following company's constant expansion, it became unavoidable to acquire more executives: Vadim J. and Andrew S. who have been supporting each other since November 2017 to fulfil their statutory duties for this specific company. To find professional help with legal documentation, this particular company has been utilizing the skills of Andrew S. as a secretary since 2017.

Company staff

Vadim J.

Role: Director

Appointed: 08 November 2017

Latest update: 22 March 2024

Andrew S.

Role: Secretary

Appointed: 08 November 2017

Latest update: 22 March 2024

Andrew S.

Role: Director

Appointed: 08 November 2017

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Renaissance Drinks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wyatt House, Frampton Street, NW8 8ND and was registered as a PSC under the reg no 09232902.

Renaissance Drinks Limited
Address: Flat 21 Wyatt House, Frampton Street, London, NW8 8ND, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered London
Registration number 09232902
Notified on 8 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 08 November 2017
End Date For Period Covered By Report 30 September 2018
Number Shares Issued Fully Paid 100
Number Shares Issued Specific Share Issue 100
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Average Number Employees During Period 2
Creditors 100
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Average Number Employees During Period 2
Creditors 100
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Average Number Employees During Period 2
Creditors 100
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Average Number Employees During Period 2
Creditors 100
Number Shares Issued Fully Paid 100

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 7th Nov 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
6
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