SIPSMITH LIMITED
Active - Accounts Filed
General Information
NAME
SIPSMITH LIMITED
COMPANY NUMBER
06373864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
18/09/2007
(17 years and 2 months old)
WEBSITE
www.sipsmith.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2007
29/09/2009
OLIMARA LIMITED
LONDON
W4 2LJ
Telephone: 02087470753
TPS: No
83 Cranbrook Road
LONDON
W4 2LJ
Telephone: 87470753
83 Cranbrook Road
London
W4 2LJ
Telephone: 87470753
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 26/09/2024 | Claire Louisa Richards (929260969) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIPSMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIPSMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIPSMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/09/2007 - Present (17 years and 2 months) Secretary: 18/09/2007 - Present (17 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
18/09/2007 - Present (17 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 01/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 01/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 26/09/2024 | Claire Louisa Richards (929260969) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Nicholas Rowley Temperley (929261002) Appointed |
| 18/02/2022 | New Board Member Alexander Michal Forsythe (929261022) Appointed |
| 18/02/2022 | New Board Member Claire Louisa Richards (929260969) Appointed |
| 18/02/2022 | Leanne Fay Marran (925367184) has left the board |
| 18/02/2022 | Francois Lucien Bazini (926865957) has left the board |
| 18/02/2022 | Yuri Grebenkin (926865941) has left the board |
| 18/02/2022 | Drew Hester (925367161) has left the board |
| 18/02/2022 | Elsa Gutierrez Rico De Villademoros (928421822) has left the board |
| 17/01/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 07/01/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (929104798) Appointed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Elsa Gutierrez Rico De Villademoros (928421822) Appointed |
| 03/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 12/06/2020 | Change in Reg. Office |
| 06/04/2020 | Pryce William David Greenow (919976536) has left the board |
| 06/04/2020 | New Board Member Francois Lucien Bazini (926865957) Appointed |
| 06/04/2020 | New Board Member Iurii Grebenkin (926865941) Appointed |
| 15/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 24/12/2018 | New Board Member Leanne Fay Marran (925367184) Appointed |
| 24/12/2018 | New Board Member Drew Hester (925367161) Appointed |
| 09/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | Rebecca Anne Messina (922269830) has left the board |
| 12/10/2017 | New Accounts filed |
| 09/10/2017 | Change in Reg. Office |
| 03/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | Steven Sheridan Fechheimer (922269964) has left the board |
| 26/06/2017 | Pryce William David Greenow (922269915) has left the board |
| 26/06/2017 | New Board Member Pryce William David Greenow (919976536) Appointed |
| 20/01/2017 | New Board Member Steven Sheridan Fechheimer (922269964) Appointed |
| 20/01/2017 | New Board Member Pryce William David Greenow (922269915) Appointed |
| 20/01/2017 | New Board Member Rebecca Anne Messina (922269830) Appointed |
| 13/01/2017 | Peter Gutierrez (919583126) has left the board |
| 13/01/2017 | Mark Edwin Surl (914838854) has left the board |
| 13/01/2017 | Rupert Nicholas Hambro (907448116) has left the board |
| 13/01/2017 | Joel Michael Cadbury (902125335) has left the board |
| 08/01/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
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