Whisky International Online Limited
- Micro
- Active
- 9 years
- 5 employees
- £233,012 (assets)
- Real address
- 1 director
- 1 owner
- Irregular importer
- Regular exporter
- Solo founder
Company size
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Company status
Company incorporated on January 28, 2016
Average employees reported at August 31, 2023
Current assets reported at August 31, 2023
1 company registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Wood and Wood Products, 1 months imported, the last import operation was made on January 01, 2022
Top export category is Drinks, Alcohol, and Vinegar, 18 months exported, the last export operation was made on August 01, 2023
Solo founder
Field of Operation
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Whisky International Online Limited is a private limited company registered in Scotland with the registration number SC525402. The company was founded nine years ago on January 28, 2016, and registered in EH13 0JX, Scotland, Edinburgh, 20 Spylaw Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and five employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £233,012.
The company is a irregular importer, with its top import category being Wood and Wood Products, totaling 1 months of imports. The last import operation was conducted on January 01, 2022. The company is a regular exporter, with its top export categories including Drinks, Alcohol, and Vinegar, totaling 18 of months exports. The last export operation took place on August 01, 2023.
Full overview report
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Owners & PSC
-
Individual
- Brown Simon Christopher
- 8 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Brown Simon Christopher
- 9 years
- 1
-
Resident of United Kingdom
Started on 2016-01-28
Also participates in 1 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-01-27 with no updatesDownload 3 pages pdf report
-
Micro company accounts made up to 2023-08-31Download 5 pages pdf report
-
Confirmation statement made on 2024-01-27 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Last imported products
Wooden barrels, casks, and similar containers
4416
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-01-01
Large whisky bottles
22083088
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-05-01
All imported products
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Exporter profile by HS codes
Last exported products
Single malt whisky
22083030
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-08-01
Drinks, Alcohol, and Vinegar
22
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-08-01
Various wines in small bottles
22042180
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-08-01
Small single malt whisky bottles
22083041
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-07-01
Large spirit bottles
22089099
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2020-10-01
Glass containers (0.25 liters or more)
70109061
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2022-08-01
Glass and Glassware
70
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2018-09-01
Medium-weight paper, 40-60 g/m²
48025515
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2022-06-01
Sweaters made of other textiles
61109090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2020-12-01
All exported products
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