TW

THE WHISKY EXPERIENCE LTD

Active

Company number 05510445

London · Incorporated 15 July 2005

Elixir House Whitby Avenue, Park Royal, London, NW10 7SF

Last updated on 6 April 2026

Retail sale of beverages in specialised stores · SIC 47250

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Whisky Exchange Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2021

Funding

1 funding round
10 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2025 View
Accounts With Accounts Type Small
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Small
Accounts
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Accounts With Accounts Type Small
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Memorandum Articles
Incorporation
29 November 2021 View
Resolution
Resolution
18 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Small
Accounts
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Small
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Small
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2014 View
Accounts With Accounts Type Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Small
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Change Person Secretary Company With Change Date
Officers
22 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2013 View
Legacy
Mortgage
19 December 2012 View
Accounts With Accounts Type Small
Accounts
19 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Small
Accounts
13 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Appoint Person Secretary Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Secretary Company With Name
Officers
13 September 2011 View
Capital Allotment Shares
Capital
8 September 2011 View
Capital Allotment Shares
Capital
8 September 2011 View
Resolution
Resolution
15 February 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Small
Accounts
18 January 2011 View
Change Person Secretary Company With Change Date
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Move Registers To Sail Company
Address
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Sail Address Company
Address
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2010 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Small
Accounts
8 December 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Small
Accounts
29 April 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Small
Accounts
10 May 2007 View
Legacy
Annual Return
27 July 2006 View
Legacy
Accounts
29 September 2005 View
Incorporation Company
Incorporation
15 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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