SPIRITS24 LTD
4-8 LUDGATE CIRCUS, LONDON EC4M 7LF- Active
- Private Limited Company
- Company No. 13827445
- Last Updated: 01 Mar 2024
Company Profile
SPIRITS24 LTD was incorporated on Tuesday, January 4, 2022 as a Private Limited Company with registered address in LONDON. SPIRITS24 LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 3 years 1 month and 20 days.
| Name | SPIRITS24 LTD |
|---|---|
| Company number | 13827445 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-8 LUDGATE CIRCUS LONDON EC4M 7LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dmitrii Segedi Nationality: Israeli |
Dates: Monday, December 4, 2023 - present
significant influence or control
|
| Ms Oksana Kosarenko Nationality: British |
Dates: Friday, March 10, 2023 - Monday, December 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Segedi Dmitrii Nationality: Israeli |
Dates: Monday, October 31, 2022 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Ivan Tregubenkov Nationality: Russian |
Dates: Tuesday, January 4, 2022 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPIRITS24 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPIRITS24 LTD | 04 Jan 2022 |
| TIPTRANS STE 87119 LTD | 17 Mar 2023 |