Introduction
Watch Company
T
TASMANIA VODKA LTD
TASMANIA VODKA LTD is an active company incorporated on 28 July 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco. TASMANIA VODKA LTD was registered 5 years ago.(SIC: 46170)
Status
active
Active since 5 years ago
Company No
12772870
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
TASMANIAN TIGER LTD
From: 28 July 2020To: 26 May 2022
Address
Eccleston Yards 25 Eccleston Place London, SW1W 9NF,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 28 July 2020To: 16 April 2021
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Share Issue
Apr 21
Capital Alter Shares Subdivision
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
7
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ORANA CORPORATE LLP
ActiveEccleston Yards, LondonSW1W 9NF
Corporate secretary
Appointed 01 Apr 2021
ORANA CORPORATE LLP
Eccleston Yards, LondonSW1W 9NF
Corporate secretary
01 Apr 2021
Active
HARRIS, Hamish Hamlyn
Active38 Jermyn Street, LondonSW1Y 6DN
Born May 1970
Director
Appointed 28 Jul 2020
HARRIS, Hamish Hamlyn
38 Jermyn Street, LondonSW1Y 6DN
Born May 1970
Director
28 Jul 2020
Active
WOOD, Charles Ainslie
Active25 Eccleston Place, LondonSW1W 9NF
Born September 1974
Director
Appointed 05 Apr 2021
WOOD, Charles Ainslie
25 Eccleston Place, LondonSW1W 9NF
Born September 1974
Director
05 Apr 2021
Active
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 19 Aug 2020
Resigned 01 Apr 2021
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
19 Aug 2020
Resigned 01 Apr 2021
Resigned
HARRIS, Hamish Hamlyn
ResignedShelton Street, LondonWC2H 9JQ
Born May 1970
Director
Appointed 28 Jul 2020
Resigned 24 Nov 2022
HARRIS, Hamish Hamlyn
Shelton Street, LondonWC2H 9JQ
Born May 1970
Director
28 Jul 2020
Resigned 24 Nov 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hamish Hamlyn Harris
CeasedShelton Street, LondonWC2H 9JQ
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2020
Ceased 20 Aug 2022
Mr Hamish Hamlyn Harris
Shelton Street, LondonWC2H 9JQ
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2020
Ceased 20 Aug 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
20 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 September 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2021
16 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2021
26 August 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 August 2020