RESERVED SPIRITS LIMITED
Overview
| Company Name | RESERVED SPIRITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11102540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESERVED SPIRITS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RESERVED SPIRITS LIMITED located?
| Registered Office Address | Yare House 62-64 Thorpe Road NR1 1RY Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESERVED SPIRITS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RESERVED SPIRITS LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for RESERVED SPIRITS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on Oct 17, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Registered office address changed from C/O Haines Watts Rostrons Ltd Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on Dec 15, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Marcin Adam Miller on Jun 16, 2021 | 2 pages | CH01 | ||||||||||||||
Notification of David James Roberts Croll as a person with significant control on May 28, 2021 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Marcin Adam Miller as a person with significant control on May 28, 2021 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on May 28, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr David James Roberts Croll as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Marcin Adam Miller on Jan 29, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Marcin Adam Miller as a person with significant control on Jan 29, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of RESERVED SPIRITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROLL, David James Roberts | Director | 62-64 Thorpe Road NR1 1RY Norwich Yare House Norfolk England | Japan | British | 283706860001 | |||||
| MILLER, Marcin Adam | Director | 62-64 Thorpe Road NR1 1RY Norwich Yare House Norfolk England | England | British | 96689050003 | |||||
| FREEDMAN, Phillip Anthony | Director | Willow Vale BA11 1BG Frome No 2 The Malthouse Somerset England | United Kingdom | British | 198541100001 |
Who are the persons with significant control of RESERVED SPIRITS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Roberts Croll | May 28, 2021 | 62-64 Thorpe Road NR1 1RY Norwich Yare House Norfolk England | No |
Nationality: British Country of Residence: Japan | |||
Natures of Control
| |||
| Mr Marcin Adam Miller | Feb 11, 2019 | 62-64 Thorpe Road NR1 1RY Norwich Yare House Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Phillip Anthony Freedman | Dec 07, 2017 | Willow Vale BA11 1BG Frome No 2 The Malthouse Somerset England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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