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DECEM DRINKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Decem Drinks Limited. The company was founded 3 years ago and was given the registration number 12600919. The firm's registered office is in LONDON. You can find them at 15b St. Georges Mews, , London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:DECEM DRINKS LIMITED
Company Number:12600919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:15b St. Georges Mews, London, England, NW1 8XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15b St. Georges Mews, London, England, NW1 8XE

Director13 May 2020Active
15b St. Georges Mews, London, England, NW1 8XE

Director15 January 2021Active
15b St. Georges Mews, London, England, NW1 8XE

Director15 January 2021Active
15b St. Georges Mews, London, England, NW1 8XE

Director15 January 2021Active

People with Significant Control

Mr Stuart Finlayson
Notified on:17 January 2022
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:15b St. Georges Mews, London, England, NW1 8XE
Nature of control:
  • Significant influence or control
Mr Stuart Finlayson
Notified on:13 May 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type micro entity.

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2023-10-10Capital

Capital alter shares subdivision.

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2023-10-10Incorporation

Memorandum articles.

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2023-10-10Resolution

Resolution.

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2023-10-06Capital

Capital allotment shares.

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2023-10-06Capital

Capital allotment shares.

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2023-08-18Capital

Capital alter shares subdivision.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-18Capital

Capital allotment shares.

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2023-05-01Officers

Change person director company with change date.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-11-25Persons with significant control

Change to a person with significant control.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-06-23Incorporation

Memorandum articles.

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2022-06-23Resolution

Resolution.

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2022-02-11Accounts

Accounts with accounts type dormant.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-28Gazette

Gazette filings brought up to date.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-02-04Officers

Change person director company with change date.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-27Officers

Appoint person director company with name date.

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