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ZEAL GIN LIMITED (12398316)

ZEAL GIN LIMITED (12398316) is an active UK company. incorporated on 13 January 2020. with registered office in Banbury. The company operates in the Manufacturing sector, engaged in distilling, rectifying and blending of spirits. ZEAL GIN LIMITED has been registered for 6 years. Current directors include CLARK, Anthony Peter, WHEELDON, Timothy John.

Company Number
12398316
Status
active
Type
ltd
Incorporated
13 January 2020
Age
6 years
Address
Gilmarde House, Banbury, OX16 9AB
Industry Sector
Manufacturing
Business Activity
Distilling, rectifying and blending of spirits
Directors
CLARK, Anthony Peter, WHEELDON, Timothy John
SIC Codes
11010

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ZEAL GIN LIMITED

ZEAL GIN LIMITED is an active company incorporated on 13 January 2020 with the registered office located in Banbury. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. ZEAL GIN LIMITED was registered 6 years ago.(SIC: 11010)

Status

active

Active since 6 years ago

Company No

12398316

LTD Company

Age

6 Years

Incorporated 13 January 2020

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

Gilmarde House 47 South Bar Street Banbury, OX16 9AB,

Previous Addresses

12 Chipperfield Park Road Bloxham Banbury OX15 4NX England
From: 13 January 2020To: 13 August 2020
Timeline

7 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jan 20
Director Joined
Aug 20
New Owner
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Jan 26
Director Left
Jan 26
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

CLARK, Anthony Peter

Active
47 South Bar Street, BanburyOX16 9AB
Born July 1962
Director
Appointed 13 Jan 2020

WHEELDON, Timothy John

Active
47 South Bar Street, BanburyOX16 9AB
Born May 1964
Director
Appointed 13 Jan 2020

CLARK, Sharon Jane

Resigned
47 South Bar Street, BanburyOX16 9AB
Born August 1961
Director
Appointed 13 Jan 2020
Resigned 28 Jan 2026

WHEELDON, Ginette

Resigned
47 South Bar Street, BanburyOX16 9AB
Born February 1966
Director
Appointed 13 Jan 2020
Resigned 28 Jan 2026

Persons with significant control

2

Mr Timothy John Wheeldon

Active
47 South Bar Street, BanburyOX16 9AB
Born May 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020

Mr Anthony Peter Clark

Active
47 South Bar Street, BanburyOX16 9AB
Born July 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With Updates
30 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Confirmation Statement With Updates
12 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 August 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
13 August 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
13 August 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Incorporation Company
13 January 2020
NEWINCIncorporation