The Drinks Orchard Ltd LEICESTER


Founded in 2016, The Drinks Orchard, classified under reg no. 10014473 is an active company. Currently registered at 89a Ainsdale Road LE3 0UD, Leicester the company has been in the business for eight years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has one director. Tomasz P., appointed on 27 July 2018. There are currently no secretaries appointed. As of 13 May 2024, there were 4 ex directors - Daniel C., Robert T. and others listed below. There were no ex secretaries.

The Drinks Orchard Ltd Address / Contact

Office Address 89a Ainsdale Road
Town Leicester
Post code LE3 0UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10014473
Date of Incorporation Fri, 19th Feb 2016
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (201 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Tomasz P.

Position: Director

Appointed: 27 July 2018

Daniel C.

Position: Director

Appointed: 01 February 2017

Resigned: 01 April 2018

Robert T.

Position: Director

Appointed: 01 February 2017

Resigned: 11 May 2018

Marta K.

Position: Director

Appointed: 19 February 2016

Resigned: 01 February 2017

Michal K.

Position: Director

Appointed: 19 February 2016

Resigned: 01 February 2017

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As we researched, there is Anna P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Top Spirits Ltd that entered Leicester, United Kingdom as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Tomasz P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anna P.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Top Spirits Ltd

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered N/A
Registration number 07931821
Notified on 1 February 2017
Nature of control: significiant influence or control

Tomasz P.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michal K.

Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

London Ce Ltd

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered N/A
Registration number 08745870
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marta G.

Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-28
Balance Sheet
Cash Bank On Hand22
Current Assets122
Debtors100
Net Assets Liabilities122
Other
Net Current Assets Liabilities122
Nominal Value Allotted Share Capital100
Number Shares Allotted100
Par Value Share1
Trade Debtors Trade Receivables100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates Thursday 15th February 2024
filed on: 12th, March 2024
Free Download (3 pages)

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