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Whisky Situation Ltd

Whisky Situation Ltd is an active company incorporated on 13 September 2023 with the registered office located in Sutton, Greater London. Whisky Situation Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
15136012
Private limited company
Age
2 years
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (13 days remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 91 days
Awaiting first accounts
For period ending 31 December 2024
Due by 13 June 2025 (3 months remaining)
Contact
Address
1 Gemini Court, 42a Throwley Way
Sutton
SM1 4AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1987
Carlos Daniel Yabrudy Psinakis
PSC • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Pair-Com Usa Ltd
Carlos Daniel Yabrudy Psinakis is a mutual person.
Active
Brands
Whisky Situation
Whisky Situation is an online retailer that sells a variety of whiskies, including rare and limited editions.
Financials
Whisky Situation Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 13 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 12 Aug 2025
Accounting Period Extended
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Carlos Daniel Yabrudy (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Carlos Daniel Yabrudy Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Incorporated
2 Years Ago on 13 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Director's details changed for Mr Carlos Daniel Yabrudy on 2 July 2024
Submitted on 2 Jul 2024
Change of details for Carlos Daniel Yabrudy as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Incorporation
Submitted on 13 Sep 2023
Repayment History
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