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Gin & Sake Cocktails Ltd

Gin & Sake Cocktails Ltd is a dormant company incorporated on 23 September 2023 with the registered office located in Cardiff, South Glamorgan. Gin & Sake Cocktails Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15159114
Private limited company
Age
2 years 1 month
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 23 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Oct 1957
Director • British • Lives in Wales • Born in Apr 1987
Miss Joan Monina Angeles Tolentino
PSC • British • Lives in Wales • Born in Apr 1987
Mr Stephen Andrew Clarke
PSC • British • Lives in Wales • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Infoteam International Limited
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Active
Gin & Sake Ltd
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Active
J&S Property Bridgend Ltd
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Active
G & S Group Of Companies Limited
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Active
Gin And Sangria Ltd
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Active
Infoteam Group Of Companies Limited
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Active
SDM Glass Limited
Stephen Andrew Clarke is a mutual person.
Active
Gin And Spices Wales Ltd
Stephen Andrew Clarke and Joan Monina Angeles Tolentino are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Miss Joan Monina Angeles Tolentino (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Miss Joan Monina Angeles Tolentino Details Changed
1 Month Ago on 22 Sep 2025
Mr Stephen Andrew Clarke (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Stephen Andrew Clarke Details Changed
1 Month Ago on 22 Sep 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Incorporated
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Director's details changed for Miss Joan Monina Angeles Tolentino on 22 September 2025
Submitted on 30 Sep 2025
Change of details for Miss Joan Monina Angeles Tolentino as a person with significant control on 22 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 29 Sep 2025
Director's details changed for Mr Stephen Andrew Clarke on 22 September 2025
Submitted on 29 Sep 2025
Change of details for Mr Stephen Andrew Clarke as a person with significant control on 22 September 2025
Submitted on 29 Sep 2025
Change of details for a person with significant control
Submitted on 18 Jul 2025
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 17 July 2025
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 14 Nov 2024
Incorporation
Submitted on 23 Sep 2023
Repayment History
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