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THE 8O8 DRINKS COMPANY LIMITED

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

This company is commonly known as The 8o8 Drinks Company Limited. The company was founded 9 years ago and was given the registration number 09061284. The firm's registered office is in LONDON. You can find them at 55 Drury Lane, , London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE 8O8 DRINKS COMPANY LIMITED
Company Number:09061284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:55 Drury Lane, London, WC2B 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Rosemont Road, London, United Kingdom, NW3 6NE

Director29 May 2014Active
25, Moorgate, London, England, EC2R 6AY

Director20 October 2014Active
62, Salusbury Road, London, England, NW6 6NP

Director29 May 2014Active
55, Drury Lane, London, WC2B 5RZ

Director27 July 2017Active
55, Drury Lane, London, WC2B 5RZ

Director27 July 2017Active
55, Drury Lane, London, WC2B 5RZ

Director27 July 2017Active

People with Significant Control

Mr Paul Stephen Pullinger
Notified on:30 September 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:62, Salusbury Road, London, England, NW6 6NP
Nature of control:
  • Significant influence or control
Mr Thomas Asher Danvers
Notified on:30 September 2018
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:12, Rosemont Road, London, England, NW3 6NE
Nature of control:
  • Significant influence or control
Thomas Asher Danvers
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:12, Rosemont Road, London, England, NW3 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stephen Pullinger
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Flat 2 Chester Court, 84 Salusbury Road, London, England, NW6 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-21Officers

Termination director company with name termination date.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-25Officers

Change person director company with change date.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Capital

Capital allotment shares.

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2020-06-12Officers

Termination director company with name termination date.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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2019-07-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-03Capital

Capital allotment shares.

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2019-07-03Capital

Capital allotment shares.

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2019-07-03Capital

Capital allotment shares.

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2019-07-03Capital

Capital allotment shares.

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2018-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

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