ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gin & Sake Ltd

Gin & Sake Ltd is an active company incorporated on 20 May 2021 with the registered office located in Cardiff, South Glamorgan. Gin & Sake Ltd was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13412351
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1987
Director • British • Lives in Wales • Born in Oct 1957
Mr Stephen Andrew Clarke
PSC • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Infoteam International Limited
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Active
J&S Property Bridgend Ltd
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Active
Gin & Sake Cocktails Ltd
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Active
G & S Group Of Companies Limited
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Active
Gin And Sangria Ltd
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Active
Infoteam Group Of Companies Limited
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Active
SDM Glass Limited
Stephen Andrew Clarke is a mutual person.
Active
Gin And Spices Wales Ltd
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£13.67K
Decreased by £10.58K (-44%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 8 (+267%)
Total Assets
£208.99K
Increased by £172.95K (+480%)
Total Liabilities
-£346.3K
Increased by £283.32K (+450%)
Net Assets
-£137.32K
Decreased by £110.37K (+410%)
Debt Ratio (%)
166%
Decreased by 9.08% (-5%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Shares Cancelled
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Melchorita Berganio Resigned
2 Years Ago on 4 Sep 2023
Joan Monina Angeles Tolentino (PSC) Resigned
2 Years 1 Month Ago on 25 Jul 2023
Mr Stephen Andrew Clarke (PSC) Details Changed
2 Years 1 Month Ago on 25 Jul 2023
Melchorita Berganio (PSC) Resigned
2 Years 1 Month Ago on 25 Jul 2023
Get Credit Report
Discover Gin & Sake Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Resolutions
Submitted on 9 Jul 2024
Cancellation of shares. Statement of capital on 3 June 2024
Submitted on 9 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year