Introduction
Watch Company
S
SLIM SPIRITS LTD
SLIM SPIRITS LTD is an active company incorporated on 28 August 2020 with the registered office located in Hailsham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). SLIM SPIRITS LTD was registered 5 years ago.(SIC: 46342)
Status
active
Active since 5 years ago
Company No
12844846
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
H5 Swallow Enterprise Park Diamond Drive Lower Dicker Hailsham, BN27 4EL,
Previous Addresses
C/O Axis Cloud Accounting Marlowe Innovation Centre, Marlowe Way Ramsgate Kent CT12 6FA United Kingdom
From: 28 August 2020To: 17 February 2021
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MURRAY, Robert Peter Kenneth
ActiveDiamond Drive, HailshamBN27 4EL
Born November 1982
Director
Appointed 28 Aug 2020
MURRAY, Robert Peter Kenneth
Diamond Drive, HailshamBN27 4EL
Born November 1982
Director
28 Aug 2020
Active
GIDLEY, Paul Anthony
ResignedDiamond Drive, HailshamBN27 4EL
Born March 1968
Director
Appointed 28 Aug 2020
Resigned 06 Mar 2022
GIDLEY, Paul Anthony
Diamond Drive, HailshamBN27 4EL
Born March 1968
Director
28 Aug 2020
Resigned 06 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Whiteley Close, SeafordBN25 4AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Ceased 22 Jan 2021
Murray And Yeatman Distilleries Ltd
Whiteley Close, SeafordBN25 4AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2020
Ceased 22 Jan 2021
Ceased
Slimline Wine Limited
ActiveStation Road, RydePO33 4RG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Slimline Wine Limited
Station Road, RydePO33 4RG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Aug 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2022
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021
27 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2021