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Graveney Gin Limited

Graveney Gin Limited is an active company incorporated on 15 June 2015 with the registered office located in London, Greater London. Graveney Gin Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09639365
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Unit 22 Tooting Market
21-23 Tooting High Street
London
SW17 0SN
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was Unit 17, Merton Abbey Mills Watermill Way London SW19 2rd England
Telephone
02086729016
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Jan 1975
Director • Pharmacist • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Infohealth Limited
Rajive Patel is a mutual person.
Active
Infohealth Holdings Limited
Rajive Patel is a mutual person.
Active
Infohealth Property Limited
Rajive Patel is a mutual person.
Active
Planet Medical Ltd
Rajive Patel is a mutual person.
Dissolved
Honey Bright Ltd
Rajive Patel is a mutual person.
Dissolved
Nice Health Ltd
Rajive Patel is a mutual person.
Dissolved
Planet Medical Group Ltd
Rajive Patel is a mutual person.
Dissolved
Nicerx Ltd
Rajive Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 8 (-73%)
Total Assets
£31.27K
Decreased by £864 (-3%)
Total Liabilities
-£124.5K
Increased by £8.99K (+8%)
Net Assets
-£93.22K
Decreased by £9.86K (+12%)
Debt Ratio (%)
398%
Increased by 38.69% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Micro Accounts Submitted
2 Months Ago on 29 Jun 2025
Kamaljit Kaur Strippel Appointed
11 Months Ago on 23 Sep 2024
Rajive Patel Resigned
11 Months Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Mark Ian Strippel (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 13 July 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 15 Jul 2025
Appointment of Kamaljit Kaur Strippel as a director on 23 September 2024
Submitted on 4 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 29 Jun 2025
Termination of appointment of Rajive Patel as a director on 23 September 2024
Submitted on 12 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Jun 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 28 May 2024
Change of details for Mr Mark Ian Strippel as a person with significant control on 2 January 2024
Submitted on 3 Jan 2024
Registered office address changed from Unit 17, Merton Abbey Mills Watermill Way London SW19 2rd England to Unit 22 Tooting Market 21-23 Tooting High Street London SW17 0SN on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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