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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.
Watch Company
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)
Learn more about Whisky Situation Ltd
Contact
Address
1 Gemini Court, 42a Throwley Way
Sutton
SM1 4AF
United Kingdom
Same address since
incorporation
Companies in SM1 4AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Carlos Daniel Yabrudy Psinakis
Director • British • Lives in UK • Born in Jul 1987
Carlos Daniel Yabrudy Psinakis
PSC • British • Lives in UK • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pair-Com Usa Ltd
Carlos Daniel Yabrudy Psinakis is a mutual person.
Active
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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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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