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GIN TING LIMITED

GIN TING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGIN TING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11093886
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIN TING LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is GIN TING LIMITED located?

    Registered Office Address
    C/O Equus Miller Ltd Brook House
    47 High Street
    B95 5AA Henley In Arden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GIN TING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MLM GIN TING LIMITEDDec 04, 2017Dec 04, 2017

    What are the latest accounts for GIN TING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for GIN TING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Kristian Nathan Hindley as a person with significant control on Sep 04, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mrs Louise Hindley on Oct 31, 2023

    		2 pagesCH01

    Director's details changed for Mr Kristian Nathan Hindley on Oct 31, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Previous accounting period shortened from May 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Previous accounting period extended from Dec 31, 2018 to May 31, 2019

    		1 pagesAA01

    Registered office address changed from 9 Green Lane Aldridge Birmingham West Midlands WS9 0LN England to C/O Equus Miller Ltd Brook House 47 High Street Henley in Arden B95 5AA on Apr 01, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 03, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2017

    		RES15

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 04, 2017

    Statement of capital on Dec 04, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GIN TING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDLEY, Kristian Nathan
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    England
    		Director
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    England
    		EnglandBritish215420400001
    HINDLEY, Louise
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    United Kingdom
    		Director
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    United Kingdom
    		United KingdomBritish240792090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristian Nathan Hindley
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    England
    		Dec 04, 2017
    Brook House
    47 High Street
    B95 5AA Henley In Arden
    C/O Equus Miller Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0