Whiskyinvestdirect Ltd

Company Name	Whiskyinvestdirect Ltd
Company Status	Active
Company Number	09068458
Category	Private Limited Company
Incorporation Date	3 June 2014(9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Gerard Tustain
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Thornton Avenue London W4 1QF

Director Name	Mr Rupert Charles Patrick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Sussex Street London SW1V 4RN

Secretary Name	Ms Justina Prytula
Status	Current
Appointed	02 March 2015(9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	3 Tern Close Gabriel Park Basingstoke Hants RG22 5UF

Director Name	Mr Iain Macgregor Lochhead
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor, 3 Shortlands Shortlands London W6 8DA

Director Name	Mr Antony Maxwell Kime
Date of Birth	June 1970 (Born 53 years ago)
Nationality	New Zealander,Britis
Status	Current
Appointed	17 May 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	7th Floor, 3 Shortlands Shortlands London W6 8DA

Director Name	Mr Antoine Averato Pascal Timoteo Del Serra
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	02 November 2023(9 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, 3 Shortlands Shortlands London W6 8DA

Director Name	Mr Alexis Robert Procter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Park Lane Old Knebworth Knebworth Hertfordshire SG3 6QD

Director Name	Mr Campbell Tulloch Evans
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Caiystane Drive Edinburgh EH10 6SP Scotland

Contact

Website	www.whiskeyinvestdirect.com

Location

Registered Address	7th Floor, 3 Shortlands Shortlands London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with updates (13 pages)
15 March 2023	Accounts for a small company made up to 31 October 2022 (14 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with updates (13 pages)
17 May 2022	Appointment of Mr Antony Maxwell Kime as a director on 17 May 2022 (2 pages)
22 March 2022	Termination of appointment of Alexis Robert Procter as a director on 22 March 2022 (1 page)
16 February 2022	Accounts for a small company made up to 31 October 2021 (14 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with updates (12 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with updates (12 pages)
30 October 2021	Confirmation statement made on 30 October 2021 with updates (12 pages)
29 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
23 March 2021	Accounts for a small company made up to 31 October 2020 (14 pages)
22 March 2021	Appointment of Mr Iain Macgregor Lochhead as a director on 16 March 2021 (2 pages)
22 March 2021	Termination of appointment of Campbell Tulloch Evans as a director on 16 March 2021 (1 page)
16 September 2020	Cessation of Galmarley Limited as a person with significant control on 15 September 2020 (1 page)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (14 pages)
16 September 2020	Notification of Paul Gerard Tustain as a person with significant control on 15 September 2020 (2 pages)
28 April 2020	Accounts for a small company made up to 31 October 2019 (13 pages)
20 December 2019	Director's details changed for Mr Rupert Charles Patrick on 19 December 2019 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
5 August 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
15 May 2019	Accounts for a small company made up to 31 October 2018 (13 pages)
9 January 2019	Registered office address changed from 7th Floor, 3 Shortlands Shortlands London W6 8DA England to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019 (1 page)
9 January 2019	Director's details changed for Mr Rupert Charles Patrick on 9 January 2019 (2 pages)
9 January 2019	Registered office address changed from 12th Floor Landmark House Blacks Road Hammersmith London W6 9DP to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (9 pages)
19 March 2018	Accounts for a small company made up to 31 October 2017 (12 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (9 pages)
9 March 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
9 March 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (9 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (9 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
22 April 2016	Appointment of Mr Campbell Tulloch Evans as a director on 12 April 2016 (2 pages)
22 April 2016	Appointment of Mr Campbell Tulloch Evans as a director on 12 April 2016 (2 pages)
24 March 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
24 March 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,634,972 (11 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,634,972 (11 pages)
28 July 2015	Appointment of Mr Alexis Robert Procter as a director on 9 July 2015 (2 pages)
28 July 2015	Appointment of Mr Alexis Robert Procter as a director on 9 July 2015 (2 pages)
28 July 2015	Appointment of Mr Alexis Robert Procter as a director on 9 July 2015 (2 pages)
21 July 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,624,972 (3 pages)
21 July 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,624,972 (3 pages)
21 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,634,972 (3 pages)
21 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,634,972 (3 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 (5 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 (5 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 (5 pages)
28 May 2015	Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page)
28 May 2015	Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page)
27 March 2015	Registered office address changed from 33 Thornton Avenue London W4 1QF England to 12Th Floor Landmark House Blacks Road Hammersmith London W6 9DP on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 33 Thornton Avenue London W4 1QF England to 12Th Floor Landmark House Blacks Road Hammersmith London W6 9DP on 27 March 2015 (1 page)
2 March 2015	Appointment of Ms Justina Prytula as a secretary on 2 March 2015 (2 pages)
2 March 2015	Appointment of Ms Justina Prytula as a secretary on 2 March 2015 (2 pages)
2 March 2015	Appointment of Ms Justina Prytula as a secretary on 2 March 2015 (2 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Whiskyinvestdirect Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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