Distill Ventures (london) Ltd LONDON


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.

Distill Ventures (london) Ltd Address / Contact

Office Address 2nd Floor
Office Address2 22 Newman Street
Town London
Post code W1T 1PH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Daniel S.

Position: Director

Appointed: 07 July 2020

Francis L.

Position: Director

Appointed: 11 June 2019

Shilen P.

Position: Director

Appointed: 11 June 2019

Resigned: 04 September 2020

People with significant control

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

Company previous names

20190605 June 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Cash Bank On Hand2 803 645
Current Assets3 548 405
Debtors744 760
Other Debtors154 500
Property Plant Equipment24 139
Other
Accumulated Amortisation Impairment Intangible Assets297 584
Accumulated Depreciation Impairment Property Plant Equipment106 572
Amounts Owed By Related Parties411 888
Amounts Owed To Group Undertakings1 101 083
Average Number Employees During Period19
Corporation Tax Payable464 959
Creditors4 283 152
Deferred Tax Asset Debtors54 842
Future Minimum Lease Payments Under Non-cancellable Operating Leases364 199
Increase From Amortisation Charge For Year Intangible Assets265 784
Increase From Depreciation Charge For Year Property Plant Equipment24 031
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets31 800
Intangible Assets2 201 253
Intangible Assets Gross Cost2 498 837
Net Current Assets Liabilities-734 747
Number Shares Issued Fully Paid200 000
Other Creditors2 403 965
Other Taxation Social Security Payable215 657
Par Value Share1
Property Plant Equipment Gross Cost130 711
Total Additions Including From Business Combinations Property Plant Equipment22 236
Total Assets Less Current Liabilities1 490 645
Trade Creditors Trade Payables97 488
Trade Debtors Trade Receivables123 530

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 10th June 2021
filed on: 10th, July 2021
Free Download (4 pages)

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