Introduction
Watch Company
1
1ST VODKA LIMITED
1ST VODKA LIMITED is an active company incorporated on 18 August 2023 with the registered office located in Matlock. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits and 1 other business activity. 1ST VODKA LIMITED was registered 2 years ago.(SIC: 11010, 46342)
Status
active
Active since 2 years ago
Company No
15082589
LTD Company
Age
2 Years
Incorporated 18 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 17 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Moor Cottage Farm Oakerthorpe Road Bolehill Matlock, DE4 4GW,
Previous Addresses
Park Nook Grange the Common Quarndon Derby DE22 5LD England
From: 18 August 2023To: 18 November 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, James Stephen
ActiveOakerthorpe Road, MatlockDE4 4GW
Born January 1996
Director
Appointed 18 Aug 2023
HALL, James Stephen
Oakerthorpe Road, MatlockDE4 4GW
Born January 1996
Director
18 Aug 2023
Active
HALL, Kevin John, Mr.
ActiveOakerthorpe Road, MatlockDE4 4GW
Born October 1964
Director
Appointed 18 Aug 2023
HALL, Kevin John, Mr.
Oakerthorpe Road, MatlockDE4 4GW
Born October 1964
Director
18 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Stephen Hall
ActiveOakerthorpe Road, MatlockDE4 4GW
Born January 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Mr James Stephen Hall
Oakerthorpe Road, MatlockDE4 4GW
Born January 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Aug 2023
Active
Mr. Kevin John Hall
ActiveOakerthorpe Road, MatlockDE4 4GW
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Mr. Kevin John Hall
Oakerthorpe Road, MatlockDE4 4GW
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025