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W&S Distillery Limited

W&S Distillery Limited is an active company incorporated on 11 April 2011 with the registered office located in Egham, Surrey. W&S Distillery Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
07598886
Private limited company
Age
14 years
Incorporated 11 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in UK • Born in Dec 1954
Mr. Oleksandr Rytman Nevzorov
PSC • Spanish • Lives in Spain • Born in May 1972
Mr Volodymyr Tatarinov
PSC • Ukrainian • Lives in Ukraine • Born in May 1967
Shareholders, PSCs & Group Structure
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Hugo Winkler and Margaretta Corporate Secretaries Ltd are mutual people.
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Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£791.1K
Same as previous period
Total Liabilities
-£1.01M
Same as previous period
Net Assets
-£220.2K
Same as previous period
Debt Ratio (%)
128%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 7 May 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Micro Accounts Submitted
7 Months Ago on 19 Jan 2025
Margaretta Corporate Secretaries Ltd Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Volodymyr Tatarinov (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
Ivor Omson (PSC) Resigned
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 1 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 19 Jan 2025
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 January 2025
Submitted on 19 Jan 2025
Confirmation statement made on 16 February 2024 with no updates
Submitted on 7 Mar 2024
Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 30 January 2024
Submitted on 30 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Cessation of Ivor Omson as a person with significant control on 20 September 2023
Submitted on 27 Sep 2023
Notification of Volodymyr Tatarinov as a person with significant control on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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