GIN FOUNDRY LIMITED

Overview

Company Name	GIN FOUNDRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08907073
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIN FOUNDRY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other publishing activities (58190) / Information and communication
Packaging activities (82920) / Administrative and support service activities

Where is GIN FOUNDRY LIMITED located?

Registered Office Address	23 Cumberland Avenue NW10 7RX London England
Undeliverable Registered Office Address	No

What are the latest accounts for GIN FOUNDRY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GIN FOUNDRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for GIN FOUNDRY LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Appointment of Mr Julian Akhtar Karim Momen as a director on Sep 28, 2023	2 pages	AP01

Jan 23, 2024	Appointment of Burness Paull Llp as a secretary on Sep 26, 2023	2 pages	AP04

Jan 23, 2024	Termination of appointment of Michelle Gay as a secretary on Sep 26, 2023	1 pages	TM02

Jan 23, 2024	Termination of appointment of Troy Christensen as a director on Sep 28, 2023	1 pages	TM01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 24, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Termination of appointment of Mark Huszczo as a secretary on Jan 17, 2022	1 pages	TM02

Mar 03, 2022	Appointment of Mrs Michelle Gay as a secretary on Jan 17, 2022	2 pages	AP03

Dec 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 17, 2021	Termination of appointment of Ajay Patel as a director on Jun 04, 2021	1 pages	TM01

Apr 22, 2021	Confirmation statement made on Feb 21, 2021 with updates	4 pages	CS01

Aug 06, 2020	Appointment of Mr Ajay Patel as a director on Aug 01, 2020	2 pages	AP01

Aug 04, 2020	Termination of appointment of Christopher Paul Caldwell as a director on Jul 31, 2020	1 pages	TM01

Jun 25, 2020	Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to 23 Cumberland Avenue London NW10 7RX on Jun 25, 2020	1 pages	AD01

Jun 25, 2020	Appointment of Mr Mark Huszczo as a secretary on Jun 17, 2020	2 pages	AP03

Jun 25, 2020	Termination of appointment of Olivier Ward as a director on Jun 17, 2020	1 pages	TM01

Jun 25, 2020	Termination of appointment of Emile Ward as a director on Jun 17, 2020	1 pages	TM01

Jun 25, 2020	Appointment of Mr Christopher Paul Caldwell as a director on Jun 17, 2020	2 pages	AP01

Jun 25, 2020	Appointment of Mr Troy Christensen as a director on Jun 17, 2020	2 pages	AP01

Jun 25, 2020	Cessation of Olivier Ward as a person with significant control on Jun 17, 2020	1 pages	PSC07

View All Filings

Who are the officers of GIN FOUNDRY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Sep 26, 2023

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

318449220001

MOMEN, Julian Akhtar Karim

Sep 28, 2023

Director

Cumberland Avenue

NW10 7RX London

England

British

1963-6

Chief Executive

51784930002

GAY, Michelle

Jan 17, 2022

Sep 26, 2023

Secretary

Cumberland Avenue

NW10 7RX London

England

293175060001

HUSZCZO, Mark

Jun 17, 2020

Jan 17, 2022

Secretary

Cumberland Avenue

NW10 7RX London

England

271211180001

CALDWELL, Christopher Paul

Jun 17, 2020

Jul 31, 2020

Director

Cumberland Avenue

NW10 7RX London

England

British

1965-9

Director

259252450001

CHRISTENSEN, Troy

Jun 17, 2020

Sep 28, 2023

Director

Cumberland Avenue

NW10 7RX London

England

American

1966-6

Director

271210510001

PATEL, Ajay

Aug 01, 2020

Jun 04, 2021

Director

Cumberland Avenue

NW10 7RX London

England

British

1964-11

Director

134958860001

WARD, Emile

Feb 21, 2014

Jun 17, 2020

Director

53-55 Felsham Road

SW15 1AZ London

13 Princeton Court

United Kingdom

British

1989-11

Director

185344820001

WARD, Olivier

Feb 21, 2014

Jun 17, 2020

Director

53-55 Felsham Road

SW15 1AZ London

13 Princeton Court

United Kingdom

England

British

1985-6

Director

148225200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIN FOUNDRY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enotria Winecellars Limited

Jun 17, 2020

Cumberland Avenue

NW10 7RX London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01071904

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Olivier Ward

Apr 06, 2016

53 To 55 Felsham Road

SW15 1AZ Putney

13 Princeton Court

London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Emile Ward

Apr 06, 2016

53 To 55 Felsham Road

SW15 1AZ Putney

13 Princeton Court

London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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