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Gin Clear Subco Ltd

Gin Clear Subco Ltd is an active company incorporated on 21 February 2001 with the registered office located in Southampton, Hampshire. Gin Clear Subco Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04165309
Private limited company
Age
24 years
Incorporated 21 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Alpha Building Willments Shipyard
Hazel Road
Southampton
Hampshire
SO19 7HS
England
Same address for the past 6 years
Telephone
02380436622
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1972
Mr David Jackson
PSC • British • Lives in England • Born in Apr 1948
Gin Clear Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gin Clear Limited
Mr Ian William Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18
Decreased by £86.76K (-100%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£528.37K
Decreased by £114.84K (-18%)
Total Liabilities
-£476.51K
Decreased by £60.21K (-11%)
Net Assets
£51.86K
Decreased by £54.63K (-51%)
Debt Ratio (%)
90%
Increased by 6.74% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Charge Satisfied
2 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Gin Clear Limited (PSC) Details Changed
6 Years Ago on 20 Feb 2019
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Documents
Certificate of change of name
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 17 Jul 2025
Satisfaction of charge 041653090003 in full
Submitted on 10 Jul 2025
Change of details for Gin Clear Limited as a person with significant control on 20 February 2019
Submitted on 19 Mar 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Mar 2024
Repayment History
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