White Sparrow Rum Co. Limited in London, SW1V 2SW

Description

Data updated on: 01-11-2023

The exact moment the firm was registered is 4th April 2012. Established under company registration number 08020389, this company operates as a Private Limited Company. You can reach the main office of this firm during business times at the following location: 19 Noel Coward House 65 Vauxhall Bridge Road, SW1V 2SW London. The enterprise's SIC and NACE codes are 99999 - Dormant Company. 2022-04-30 is the last time when account status updates were reported.

Robert T. is this particular enterprise's individual director, who was appointed 12 years ago. To provide support to the directors, this particular company has been utilizing the skills of Robert T. as a secretary since April 2012.

The companies with significant control over this firm are: Social Catalogue Ltd owns over 3/4 of company shares. This business can be reached in London at Upper Tachbrook Street, Pimlico, SW1V 1SW and was registered as a PSC under the reg no 10724913.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Robert T.

Role: Director

Appointed: 04 April 2012

Latest update: 18 February 2024

Robert T.

Role: Secretary

Appointed: 04 April 2012

Latest update: 18 February 2024

People with significant control

Social Catalogue Ltd

Address: 34 Upper Tachbrook Street, Pimlico, London, SW1V 1SW, England

Legal authority England & Wales

Legal form Limited By Shares

Country registered England

Place registered England & Wales

Registration number 10724913

Notified on 13 April 2017

Nature of control:

over 3/4 of shares

Quantum Drinks Group Limited

Address: 34 Upper Tachbrook Street, Pimlico, London, SW1V 1SW, England

Legal authority Limited Liability Act 2000

Legal form Limiited By Shares

Country registered United Kingdom

Place registered England & Wales

Registration number 07976955

Notified on 6 April 2016

Ceased on 17 April 2017

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts 2 May 2013
Start Date For Period Covered By Report	2012-04-04
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	2 May 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	29 August 2014
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	25 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	17 January 2017
Annual Accounts 27 January 2018
Start Date For Period Covered By Report	2016-05-01
Date Approval Accounts	27 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

White Sparrow Rum Co. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert T.

Robert T.

People with significant control

Social Catalogue Ltd

Quantum Drinks Group Limited

Accounts Documents

Company filings

Filing category

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