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Namayan Spirits Co. Limited

Namayan Spirits Co. Limited is an active company incorporated on 22 June 2020 with the registered office located in Harrow, Greater London. Namayan Spirits Co. Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12689615
Private limited company
Age
5 years
Incorporated 22 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
2 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
11
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1966
Mr Andrew John Nino Garcia
PSC • Filipino • Lives in Philippines • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Constantinople Spice Consortium Limited
Mr Stephen James Carroll is a mutual person.
Active
Ocular Holdings Limited
Mr Stephen James Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.36K
Decreased by £119.63K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£688.08K
Decreased by £161.13K (-19%)
Total Liabilities
-£1.89M
Increased by £309.5K (+20%)
Net Assets
-£1.2M
Decreased by £470.63K (+65%)
Debt Ratio (%)
274%
Increased by 88.49% (+48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Shares Consolidated
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Andrew John Nino Garcia (PSC) Appointed
2 Years 9 Months Ago on 23 Jan 2023
Mr Stephen James Carroll (PSC) Details Changed
2 Years 9 Months Ago on 23 Jan 2023
Kanlaon Limited (PSC) Resigned
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 26 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Oct 2023
Notification of Andrew John Nino Garcia as a person with significant control on 23 January 2023
Submitted on 15 Aug 2023
Consolidation of shares on 9 June 2023
Submitted on 7 Jul 2023
Repayment History
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