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Home > England & Wales Companies > UNDILUTED SPIRIT LIMITED
Company Information for

UNDILUTED SPIRIT LIMITED

36 DAVIES STREET, LONDON, W1K 4NF,
Company Registration Number
06414170
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Undiluted Spirit Ltd
UNDILUTED SPIRIT LIMITED was founded on 2007-10-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Undiluted Spirit Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
UNDILUTED SPIRIT LIMITED
 
Legal Registered Office
36 DAVIES STREET
LONDON
W1K 4NF
Other companies in W1K
 
Filing Information
Company Number 06414170
Company ID Number 06414170
Date formed 2007-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts 
VAT Number /Sales tax ID GB925503534  GB307972483  
Last Datalog update: 2018-10-04 07:08:10
Primary Source:Companies House
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Companies with same name UNDILUTED SPIRIT LIMITED
The following companies were found which have the same name as UNDILUTED SPIRIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNDILUTED SPIRIT LIMITED 36 DAVIES STREET LONDON W1K 4NF Active Company formed on the 2018-10-25

Company Officers of UNDILUTED SPIRIT LIMITED

Current Directors
Officer Role Date Appointed
JUSTYNA LESNIEWSKA
Company Secretary 2010-06-22
CHRISTOPHER PAUL HEAD
Director 2010-06-21
DAVID MICHAEL LEWIS
Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA HARRISON
Director 2007-12-28 2014-03-10
ROBERT WILLIAM FACKRELL
Company Secretary 2008-01-30 2010-04-30
ROBERT WILLIAM FACKRELL
Director 2007-10-31 2010-04-30
TERESA CHINERY
Director 2007-12-28 2009-10-31
HELEN CHAPMAN
Company Secretary 2007-10-31 2008-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2017-08-07AA30/11/16 TOTAL EXEMPTION SMALL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-07-27AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-11AR0110/03/16 FULL LIST
2015-07-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HEAD / 29/05/2015
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0110/03/15 FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 21 GROSVENOR STREET MAYFAIR LONDON W1K 4QJ
2014-07-27AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0110/03/14 FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HARRISON
2013-11-29AR0131/10/13 FULL LIST
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HARRISON / 21/03/2013
2013-08-23AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-29AR0131/10/12 FULL LIST
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HARRISON / 01/11/2012
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-18AR0131/10/11 FULL LIST
2011-08-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-24AA01PREVEXT FROM 31/10/2010 TO 30/11/2010
2010-11-25AR0131/10/10 FULL LIST
2010-08-02AP01DIRECTOR APPOINTED DAVID MICHAEL LEWIS
2010-08-02AP01DIRECTOR APPOINTED CHRISTOPHER PAUL HEAD
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TERESA CHINERY
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM SYMMONS LODGE POLLARDS PARK NIGHTINGALES LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4SN
2010-07-12AP03SECRETARY APPOINTED JUSTYNA LESNIEWSKA
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT FACKRELL
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FACKRELL
2009-12-01AR0131/10/09 FULL LIST
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 33 LITTLEDOWN AVENUE BOURNEMOUTH DORSET BH7 7AU
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HARRISON / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA CHINERY / 30/11/2009
2009-11-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-06288bSECRETARY RESIGNED
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to UNDILUTED SPIRIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNDILUTED SPIRIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDILUTED SPIRIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.236
MortgagesNumMortOutstanding0.173
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.066

This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers

Creditors
Creditors Due Within One Year 2011-12-01 £ 70,868

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNDILUTED SPIRIT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 7,225
Current Assets 2011-12-01 £ 34,350
Debtors 2011-12-01 £ 27,125
Tangible Fixed Assets 2011-12-01 £ 1,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNDILUTED SPIRIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNDILUTED SPIRIT LIMITED
Trademarks
We have not found any records of UNDILUTED SPIRIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDILUTED SPIRIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as UNDILUTED SPIRIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNDILUTED SPIRIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDILUTED SPIRIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNDILUTED SPIRIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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