Distillery Brands started in year 2015 as Private Limited Company with registration number 09447569. The Distillery Brands company has been functioning successfully for nine years now and its status is active. The firm's office is based in St. Albans at 39 Alma Road. Postal code: AL1 3AT. Since Fri, 21st Feb 2020 Distillery Brands Limited is no longer carrying the name Keynet Systems.
At present there are 4 directors in the the firm, namely Mario G., Alexandre V. and Igor L. and others. In addition one secretary - David M. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 39 Alma Road |
| Town | St. Albans |
| Post code | AL1 3AT |
| Country of origin | United Kingdom |
| Registration Number | 09447569 |
| Date of Incorporation | Thu, 19th Feb 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (221 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 12 February 2020
Position: Director
Appointed: 12 February 2020
Position: Director
Appointed: 04 June 2015
Position: Secretary
Appointed: 24 February 2015
Position: Director
Appointed: 19 February 2015
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Alexandre V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mario G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ann C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexandre V.
| Notified on | 12 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mario G.
| Notified on | 12 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ann C.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Keynet Systems | February 21, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 1st, March 2023 |
accounts | Free Download (2 pages) |
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