Whiskyinvestdirect Ltd
Company Profile
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MicroWhiskyinvestdirect Ltd
09068458•Private Limited With Share Capital
7Th Floor, 3 Shortlands, Shortlands, London, W68DA
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Incorporated
03/06/2014
Company Age
11 years
Directors
4
Employees
10
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Whiskyinvestdirect Ltd (09068458) is a private limited with share capital incorporated on 03/06/2014 (11 years old) and registered in london, W68DA. The company operates under SIC code 62090 and is classified as Micro.
A new online market place for buying and selling maturing stocks of scotch whisky. whiskyinvestdirect has opened up an exciting new asset class for private investors, with a long term record of just over 7% real returns.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 03/06/2014
W68DA
10 employees
Financial Overview
Total Assets
£8.68M
Liabilities
£1.22M
Net Assets
£7.47M
Est. Turnover
£4.83M
AI Estimated
Unreported
Cash
£1.55M
Key Metrics
10
Employees
4
Directors
91
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Capital Allotment Shares
Category:Capital
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:21-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2015
Incorporation Company
Category:Incorporation
Date:03-06-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/07/2027
Filing Date25/03/2026
Latest Accounts31/10/2025
Trading Addresses
7Th Floor, 3 Shortlands, Shortlands, London, W6 8Da, W68DARegistered
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