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Whiskygenius Limited

Whiskygenius Limited is a dormant company incorporated on 26 June 2023 with the registered office located in London, Greater London. Whiskygenius Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14962584
Private limited company
Age
2 years 4 months
Incorporated 26 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
111 Park Street
London
W1K 7JF
England
Address changed on 9 Apr 2025 (7 months ago)
Previous address was 67 Grosvenor St London W1K 3JN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • Greek • Lives in Hong Kong • Born in Dec 1989
Director • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Accounting Period Extended
6 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Robert John Pugsley (PSC) Resigned
11 Months Ago on 14 Nov 2024
Anastasios Papadopoulos (PSC) Appointed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Anastasios Papadopoulos Appointed
2 Years 4 Months Ago on 28 Jun 2023
Incorporated
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 10 Apr 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 10 Apr 2025
Registered office address changed from 67 Grosvenor St London W1K 3JN United Kingdom to 111 Park Street London W1K 7JF on 9 April 2025
Submitted on 9 Apr 2025
Cessation of Robert John Pugsley as a person with significant control on 14 November 2024
Submitted on 20 Jan 2025
Notification of Anastasios Papadopoulos as a person with significant control on 14 November 2024
Submitted on 20 Jan 2025
Confirmation statement made on 25 June 2024 with updates
Submitted on 18 Jul 2024
Appointment of Anastasios Papadopoulos as a director on 28 June 2023
Submitted on 11 Jul 2023
Incorporation
Submitted on 26 Jun 2023
Repayment History
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