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Direct Whisky Co Ltd

Direct Whisky Co Ltd is an active company incorporated on 13 August 2023 with the registered office located in London, Greater London. Direct Whisky Co Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
15067482
Private limited company
Age
2 years 2 months
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 13 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Mayfair Place
1 Mayfair Pl
London
W1J 8AJ
England
Address changed on 18 Aug 2023 (2 years 2 months ago)
Previous address was Mayfair Place Mayfair Place 1 Mayfair Pl London W1J 8AJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Mr John Michael Gurr
PSC • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Qyntra Global Ltd
John Michael Gurr is a mutual person.
Active
Beaumont Carter Ltd
John Michael Gurr is a mutual person.
Active
Henley Coins Ltd
John Michael Gurr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£263.39K
Turnover
Unreported
Employees
2
Total Assets
£447.84K
Total Liabilities
-£389.8K
Net Assets
£58.03K
Debt Ratio (%)
87%
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 19 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
2 Years 2 Months Ago on 18 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 18 Aug 2023
Incorporated
2 Years 2 Months Ago on 13 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 6 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 16 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Registered office address changed from Mayfair Place Mayfair Place 1 Mayfair Pl London W1J 8AJ England to Mayfair Place 1 Mayfair Pl London W1J 8AJ on 18 August 2023
Submitted on 18 Aug 2023
Registered office address changed from The Porter Building Brunel Way Slough SL1 1FQ England to Mayfair Place Mayfair Place 1 Mayfair Pl London W1J 8AJ on 18 August 2023
Submitted on 18 Aug 2023
Incorporation
Submitted on 13 Aug 2023
Repayment History
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