The Whisky Experience Ltd
Company Profile
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SmallThe Whisky Experience Ltd
05510445•Private Limited With Share Capital
Elixir House Whitby Avenue, Park Royal, London, NW107SF
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Incorporated
15/07/2005
Company Age
20 years
Directors
3
Employees
29
SIC Code
47250
Risk
very low risk
Company Overview
Registration, classification & business activity
The Whisky Experience Ltd (05510445) is a private limited with share capital incorporated on 15/07/2005 (20 years old) and registered in london, NW107SF. The company operates under SIC code 47250 and is classified as Small.
Private Limited With Share Capital
SIC: 47250
Small
Incorporated 15/07/2005
NW107SF
29 employees
Financial Overview
Total Assets
£659.4K
Liabilities
£208.1K
Net Assets
£451.3K
Turnover
£4.60M
Cash
£394.6K
Key Metrics
29
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Memorandum Articles
Category:Incorporation
Date:29-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Legacy
Category:Mortgage
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Secretary Company With Name
Category:Officers
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:08-09-2011
Capital Allotment Shares
Category:Capital
Date:08-09-2011
Resolution
Category:Resolution
Date:15-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Move Registers To Sail Company
Category:Address
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Change Sail Address Company
Category:Address
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Accounts
Date:29-09-2005
Incorporation Company
Category:Incorporation
Date:15-07-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date24/12/2025
Latest Accounts30/06/2025
Trading Addresses
Elixir House Whitby Avenue, Park Royal, London, Nw10 7Sf, NW107SFRegistered
Related Companies
9
Contact
02088389388subscriptions@thewhiskyexchange.comoffers@thewhiskyexchange.comuse@thewhiskyexchange.comshop@thewhiskyexchange.comDeals@thewhiskyexchange.comenquiries@thewhiskyexchange.com
Elixir House Whitby Avenue, Park Royal, London, NW107SF