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Edi Spirits Limited

Edi Spirits Limited is an active company incorporated on 19 June 2023 with the registered office located in Borehamwood, Hertfordshire. Edi Spirits Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14945069
Private limited company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 19 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1995
Director • American,british • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Nov 1987
Director • French • Lives in England • Born in Apr 1990
Mr Joseph Ryan Quinn
PSC • British • Lives in UK • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
GP Sports Management Limited
Alexander Leo Jakobi is a mutual person.
Active
Ag Travel & Consultancy Ltd
Alexander Leo Jakobi is a mutual person.
Active
Tea Huggers Global Ltd
Joseph Ryan Quinn is a mutual person.
Active
Tea Huggers UK Ltd
Joseph Ryan Quinn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£68
Turnover
Unreported
Employees
4
Total Assets
£376
Total Liabilities
-£33.17K
Net Assets
-£32.8K
Debt Ratio (%)
8823%
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Alexander Leo Jakobi Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr Sam Piccione Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Mr Joseph Ryan Quinn (PSC) Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Sam Piccione Appointed
1 Year 11 Months Ago on 5 Oct 2023
Mr Alexander Leo Jakobi Appointed
2 Years 1 Month Ago on 19 Jul 2023
Mr Jean-Eric Vergne Appointed
2 Years 1 Month Ago on 19 Jul 2023
Incorporated
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Director's details changed for Mr Sam Piccione on 8 April 2024
Submitted on 16 Jul 2024
Change of details for Mr Joseph Ryan Quinn as a person with significant control on 5 October 2023
Submitted on 16 Jul 2024
Director's details changed for Mr Alexander Leo Jakobi on 26 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 16 Jul 2024
Resolutions
Submitted on 12 Oct 2023
Memorandum and Articles of Association
Submitted on 10 Oct 2023
Appointment of Mr Sam Piccione as a director on 5 October 2023
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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