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DRINK SHOP U.K. LTD

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

This company is commonly known as Drink Shop U.k. Ltd. The company was founded 3 years ago and was given the registration number 12994100. The firm's registered office is in WEST BROMWICH. You can find them at 26 James Eaton Close, , West Bromwich, West Midlands. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DRINK SHOP U.K. LTD
Company Number:12994100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:26 James Eaton Close, West Bromwich, West Midlands, United Kingdom, B71 1EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Mount Pleasant, Bilston, England, WV14 7LS

Secretary14 February 2021Active
112, Hilton Road, Featherstone, Wolverhampton, England, WV10 7AN

Director16 June 2023Active
Fellows Park Cottage, Wallows Lane, Walsall, England, WS2 9BU

Director12 June 2021Active
26, James Eaton Close, West Bromwich, United Kingdom, B71 1EZ

Director03 November 2020Active
Fellows Park Cottage, Wallows Lane, Walsall, England, WS2 9BU

Director03 November 2020Active
18, Bentley Lane, Walsall, England, WS2 8ST

Director02 September 2022Active

People with Significant Control

Mr Paul Nugent
Notified on:16 May 2023
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:112, Hilton Road, Wolverhampton, England, WV10 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Makhan Ram
Notified on:03 November 2020
Status:Active
Date of birth:June 1958
Nationality:Portuguese
Country of residence:England
Address:26, James Eaton Close, West Bromwich, England, B71 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Makhan Ram
Notified on:03 November 2020
Status:Active
Date of birth:August 1986
Nationality:Portuguese
Country of residence:United Kingdom
Address:26, James Eaton Close, West Bromwich, United Kingdom, B71 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-09-06Officers

Termination director company with name termination date.

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2023-07-12Officers

Appoint person director company with name date.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-16Persons with significant control

Notification of a person with significant control.

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2023-06-16Officers

Appoint person director company with name date.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-12Address

Change registered office address company with date old address new address.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-20Capital

Capital allotment shares.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-02-11Confirmation statement

Confirmation statement with updates.

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2023-02-11Address

Change registered office address company with date old address new address.

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2023-02-09Change of name

Certificate change of name company.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-14Officers

Appoint person secretary company with name date.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-18Address

Change registered office address company with date old address new address.

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