Distil Company Limited in 3-7 Temple Avenue LONDON

Distil Company Limited LONDON

Founded in 1999, Distil Company, classified under reg no. 03750677 is an active company. Currently registered at 201 Temple Chambers EC4Y 0DT, London the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Monday 28th April 2014 Distil Company Limited is no longer carrying the name Blavod Drinks.

The company has 4 directors, namely Adebola A., Alexander B. and Sarah K. and others. Of them, Donald G. has been with the company the longest, being appointed on 28 October 2011 and Adebola A. has been with the company for the least time - from 1 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Distil Company Limited Address / Contact

Office Address	201 Temple Chambers
Office Address2	3-7 Temple Avenue
Town	London
Post code	EC4Y 0DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03750677
Date of Incorporation	Mon, 12th Apr 1999
Industry
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Adebola A.

Position: Director

Appointed: 01 December 2022

Alexander B.

Position: Director

Appointed: 03 October 2022

Sarah K.

Position: Director

Appointed: 03 October 2022

One Advisory Limited

Position: Corporate Secretary

Appointed: 19 February 2014

Donald G.

Position: Director

Appointed: 28 October 2011

Kate O.

Position: Director

Appointed: 30 October 2017

Resigned: 03 October 2022

Sarah B.

Position: Secretary

Appointed: 06 July 2010

Resigned: 29 January 2015

Sarah B.

Position: Director

Appointed: 28 April 2010

Resigned: 29 January 2015

William P.

Position: Secretary

Appointed: 28 August 2003

Resigned: 05 July 2010

William P.

Position: Director

Appointed: 28 August 2003

Resigned: 09 September 2006

Mark W.

Position: Director

Appointed: 18 January 2002

Resigned: 05 February 2008

David W.

Position: Director

Appointed: 21 November 2001

Resigned: 28 August 2003

Richard A.

Position: Director

Appointed: 21 November 2001

Resigned: 28 October 2011

David W.

Position: Secretary

Appointed: 21 November 2001

Resigned: 28 August 2003

David R.

Position: Director

Appointed: 19 November 1999

Resigned: 01 November 2004

Mark D.

Position: Director

Appointed: 21 May 1999

Resigned: 21 November 2001

Andrew N.

Position: Director

Appointed: 21 May 1999

Resigned: 31 March 2011

Andrew N.

Position: Secretary

Appointed: 21 May 1999

Resigned: 21 November 2001

Suzanne A.

Position: Director

Appointed: 12 April 1999

Resigned: 21 May 1999

Dennis S.

Position: Secretary

Appointed: 12 April 1999

Resigned: 21 May 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Distil Plc from London, England. The abovementioned PSC is categorised as "a public 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.

Distil Plc

201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	03727483
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Blavod Drinks	April 28, 2014
Black Vodka	October 23, 2001
Blavod Black Vodka	February 9, 2001
Crossbost	June 10, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 26th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 26th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 5th, August 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 9th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 5th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 12th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 11th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 13th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 21st, July 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 27th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 30th March 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 21st, July 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 27th March 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 27th March 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 13th, February 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 8th April 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 8th April 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 8th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 8th April 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, April 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 4th, May 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 8th April 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 15th, September 2008	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 14th April 2008 filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (8 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (18 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006	annual return	Free Download (8 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 9th, November 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005	annual return	Free Download (8 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (18 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 23rd April 2004 filed on: 23rd, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 23rd April 2004 filed on: 23rd, April 2004	annual return	Free Download (8 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 9th, July 2003	accounts	Free Download (15 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 9th, July 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 16th April 2003 filed on: 16th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th April 2003 filed on: 16th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 16th April 2003 (Director's particulars changed)	annual return
AA	Accounts made up to Sunday 31st March 2002 filed on: 6th, January 2003	accounts	Free Download (17 pages)
AA	Accounts made up to Sunday 31st March 2002 filed on: 6th, January 2003	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 1st May 2002 filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st May 2002 filed on: 1st, May 2002	annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (19 pages)
AA	Accounts made up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (19 pages)
363s	Annual return made up to Thursday 19th April 2001 filed on: 19th, April 2001	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Registered office changed on 19/04/01	annual return
363s	Annual return made up to Thursday 19th April 2001 filed on: 19th, April 2001	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Registered office changed on 19/04/01	annual return
AA	Accounts made up to Friday 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (16 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 9th May 2000 filed on: 9th, May 2000	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 9th May 2000 filed on: 9th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 4th, June 1999	accounts	Free Download
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 4th, June 1999	accounts

Distil Company Limited LONDON

Distil Company Limited Address / Contact

Company Information / Profile

Company staff

Adebola A.

Alexander B.

Sarah K.

One Advisory Limited

Donald G.

Kate O.

Sarah B.

Sarah B.

William P.

William P.

Mark W.

David W.

Richard A.

David W.

David R.

Mark D.

Andrew N.

Andrew N.

Suzanne A.

Dennis S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us