Distill Ventures (london) Ltd is a private limited company that can be found at 2Nd Floor, 22 Newman Street, London W1T 1PH. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-11, this 2-year-old company is run by 2 directors.
Director Daniel S., appointed on 07 July 2020. Director Francis L., appointed on 11 June 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "activities of head offices" (Standard Industrial Classification code: 70100). According to official data there was a change of name on 2019-06-25 and their previous name was 20190605 Limited.
The last confirmation statement was sent on 2021-06-10 and the date for the subsequent filing is 2022-06-24. Additionally, the accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.
| Office Address | 2nd Floor |
| Office Address2 | 22 Newman Street |
| Town | London |
| Post code | W1T 1PH |
| Country of origin | United Kingdom |
| Registration Number | 12043104 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 31st Mar 2022 (191 days left) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Fri, 24th Jun 2022 (2022-06-24) |
| Last confirmation statement dated | Thu, 10th Jun 2021 |
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 11 June 2019
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Drinks Development Company Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Francis L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shilen P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Drinks Development Company Limited
2nd Floor 22 Newman Street, London, W1T 1PH, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12794659 |
| Notified on | 7 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francis L.
| Notified on | 11 June 2019 |
| Ceased on | 7 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shilen P.
| Notified on | 11 June 2019 |
| Ceased on | 7 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 20190605 | June 25, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 803 645 |
| Current Assets | 3 548 405 |
| Debtors | 744 760 |
| Other Debtors | 154 500 |
| Property Plant Equipment | 24 139 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 297 584 |
| Accumulated Depreciation Impairment Property Plant Equipment | 106 572 |
| Amounts Owed By Related Parties | 411 888 |
| Amounts Owed To Group Undertakings | 1 101 083 |
| Average Number Employees During Period | 19 |
| Corporation Tax Payable | 464 959 |
| Creditors | 4 283 152 |
| Deferred Tax Asset Debtors | 54 842 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 364 199 |
| Increase From Amortisation Charge For Year Intangible Assets | 265 784 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 031 |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 31 800 |
| Intangible Assets | 2 201 253 |
| Intangible Assets Gross Cost | 2 498 837 |
| Net Current Assets Liabilities | -734 747 |
| Number Shares Issued Fully Paid | 200 000 |
| Other Creditors | 2 403 965 |
| Other Taxation Social Security Payable | 215 657 |
| Par Value Share | 1 |
| Property Plant Equipment Gross Cost | 130 711 |
| Total Additions Including From Business Combinations Property Plant Equipment | 22 236 |
| Total Assets Less Current Liabilities | 1 490 645 |
| Trade Creditors Trade Payables | 97 488 |
| Trade Debtors Trade Receivables | 123 530 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 10th June 2021 filed on: 10th, July 2021 |
confirmation statement | Free Download (4 pages) |
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