Introduction
Watch Company
G
GK RARE WHISKY LTD
GK RARE WHISKY LTD is an active company incorporated on 28 October 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). GK RARE WHISKY LTD was registered 5 years ago.(SIC: 46342)
Status
active
Active since 5 years ago
Company No
12980173
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 24 November 2025 (5 months 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 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
GK SPIRITS (RE RACKING) LIMITED
From: 28 October 2020To: 4 May 2022
Address
The Old Police Station 1069 Finchley Road London, NW11 0PU,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 18 October 2021To: 24 April 2025
103 Wigmore Street Nations House London W1U 1QS United Kingdom
From: 28 October 2020To: 18 October 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KYTE, David Mark
Active1069 Finchley Road, LondonNW11 0PU
Born June 1960
Director
Appointed 28 Oct 2020
KYTE, David Mark
1069 Finchley Road, LondonNW11 0PU
Born June 1960
Director
28 Oct 2020
Active
LEIGH, Martin Edward
Active1069 Finchley Road, LondonNW11 0PU
Born January 1964
Director
Appointed 28 Oct 2020
LEIGH, Martin Edward
1069 Finchley Road, LondonNW11 0PU
Born January 1964
Director
28 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Mark Kyte
Active1069 Finchley Road, LondonNW11 0PU
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2020
Mr David Mark Kyte
1069 Finchley Road, LondonNW11 0PU
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2020
Active
Mr Martin Edward Leigh
Active1069 Finchley Road, LondonNW11 0PU
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2020
Mr Martin Edward Leigh
1069 Finchley Road, LondonNW11 0PU
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2020
Active
Filing History
15
Description
Type
Date Filed
Document
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2022
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2021
18 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2021