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The Gin Den Ltd

15977682

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

20 Wenlock Road, London, N1 7GU
Incorporated 25/09/2024

Previously known as

Velocity Legacy Ltd · until 30/06/2025

Compliance

Next accounts due

25/06/2026

On track

Confirmation statement

Last:

Due 08/10/2025

Overdue

Industry

64301
Activities of investment trusts

Officers

Adam Joseph Dodds

director · Since 25/09/2024

British · United Kingdom · Age 31

Emily Rose Dodds

director · Since 30/06/2025

British · United Kingdom · Age 28

Persons with Significant Control

Mr Adam Joseph Dodds

25–50% shares
25–50% votes

British · United Kingdom · Age 31

20, Wenlock Road, London, N1 7GU

Notified 25/09/2024

Mrs Emily Rose Dodds

25–50% shares
25–50% votes

British · United Kingdom · Age 28

20, Wenlock Road, London, N1 7GU

Notified 30/06/2025

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line120 Wenlock Road
2026-05-11

20 WENLOCK ROAD

post townLondon
2026-05-11

LONDON

Filing History13 filings

PSC changed

change to a person with significant control

30/06/20252 pages · PDF
PSC changed

change to a person with significant control

30/06/20252 pages · PDF
PSC notified

notification of a person with significant control

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
CERTNM

certificate change of name company

30/06/20253 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Director appointed

appoint person director company with name date

30/06/20252 pages · PDF
PSC changed

change to a person with significant control

07/04/20252 pages · PDF
Director details changed

change person director company with change date

07/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20251 page · PDF
Incorporated

incorporation company

25/09/202411 pages · PDF