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Thirsty Birds Wine Ltd

Thirsty Birds Wine Ltd is an active company incorporated on 12 March 2024 with the registered office located in London, Greater London. Thirsty Birds Wine Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15557757
Private limited company
Age
1 year 7 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (1 month remaining)
Address
30a Claremont Square
London
N1 9LX
United Kingdom
Same address since incorporation
Telephone
07932 697116
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Feb 1979
Ms Georgina Jane Scott
PSC • British • Lives in England • Born in Sep 1975
Susan Henderson
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
RB Consultants Ltd
Mrs Ruth Nicola Baker is a mutual person.
Active
Sustainable Wine Solutions Ltd
Amy Catherine Roberts is a mutual person.
Active
ACR Consulting Ltd
Amy Catherine Roberts is a mutual person.
Dissolved
Financials
Thirsty Birds Wine 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
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Susan Henderson (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
Ms Georgina Jane Scott (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Ruth Nicola Baker (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
Amy Catherine Roberts (PSC) Resigned
1 Year 5 Months Ago on 8 May 2024
Georgina Jane Scott (PSC) Appointed
1 Year 5 Months Ago on 8 May 2024
Mrs Ruth Nicola Baker Appointed
1 Year 6 Months Ago on 30 Apr 2024
Incorporated
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 17 Mar 2025
Notification of Ruth Nicola Baker as a person with significant control on 12 June 2024
Submitted on 14 Jun 2024
Change of details for Ms Georgina Jane Scott as a person with significant control on 12 June 2024
Submitted on 14 Jun 2024
Notification of Susan Henderson as a person with significant control on 12 June 2024
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 14 Jun 2024
Sub-division of shares on 30 April 2024
Submitted on 13 May 2024
Notification of Georgina Jane Scott as a person with significant control on 8 May 2024
Submitted on 9 May 2024
Cessation of Amy Catherine Roberts as a person with significant control on 8 May 2024
Submitted on 9 May 2024
Appointment of Mrs Ruth Nicola Baker as a director on 30 April 2024
Submitted on 9 May 2024
Incorporation
Submitted on 12 Mar 2024
Repayment History
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