Menna Overview
Here’s a quick overview of WHISKY-ME LIMITED 👀 — a London based business that started in 2017.
WHISKY-ME LIMITED
- Company statusactive
- Company No11099273
- Age8 years 7 months Incorporated 6 December 2017
- Officers2
Address
The Whisky Shop London Piccadilly, 169 Piccadilly, London, W1J 9EH, England
WHISKY-ME LIMITED is an active company incorporated on 6 December 2017 and based in London, England. The company was registered 9 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)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 15 Feb 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 30 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Capital Allotment Shares
5 Years Ago on 07 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKIER, Ian Patrick | director | Mar 1952 | 29 Oct 2024 |
| BEARD, John Edward | director | Jul 1962 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glenkeir Whiskies Limited | 29 Oct 2024 | |
| Mr Thomas James Aske | Aug 1982 | 06 Dec 2017 |
| Mr Tristan Stephenson | Nov 1982 | 06 Dec 2017 |
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Here’s a quick overview of WHISKY-ME LIMITED 👀 — a London based business that started in 2017.