Menna Overview
Here’s a quick overview of WHISKYINVESTDIRECT LTD 👀 — a London based business that started in 2014.
WHISKYINVESTDIRECT LTD
- Company statusactive
- Company No09068458
- Age12 years 5 months Incorporated 3 June 2014
- Officers5
Address
Unit 5 Berghem Mews, Blythe Road, London, W14 0HN, England
WHISKYINVESTDIRECT LTD is an active company incorporated on 3 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 10 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 15 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Jun 2026
Accounts With Accounts Type Small
7 Months Ago on 04 Apr 2026
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 May 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRYTULA, Justina | secretary | 02 Mar 2015 | |
| DEL SERRA, Antoine Averato Pascal Timoteo | director | Jan 1972 | 02 Nov 2023 |
| KIME, Antony Maxwell | director | Jun 1970 | 17 May 2022 |
| LOCHHEAD, Iain Macgregor | director | Jun 1962 | 16 Mar 2021 |
| PATRICK, Rupert Charles | director | Apr 1963 | 03 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Gerard Tustain | Oct 1962 | 15 Sept 2020 |
| Galmarley Limited | 06 Apr 2016 |
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Here’s a quick overview of WHISKYINVESTDIRECT LTD 👀 — a London based business that started in 2014.