Distill Ventures (london) Ltd

General information

Name:

Distill Ventures (london) Limited

Office Address:

2nd Floor 22 Newman Street W1T 1PH London

Number: 12043104

Incorporation date: 2019-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Distill Ventures (london) Ltd firm has been offering its services for five years, having launched in 2019. Started with registration number 12043104, Distill Ventures (london) is categorised as a Private Limited Company located in 2nd Floor, London W1T 1PH. The company's current name is Distill Ventures (london) Ltd. This business's former clients may recognize it also as 20190605, which was in use until 25th June 2019. This business's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Distill Ventures (london) Limited filed its latest accounts for the period up to 2022-06-30. The most recent annual confirmation statement was filed on 2023-06-10.

Within this limited company, a number of director's duties have so far been executed by Daniel S. and Francis L.. Amongst these two managers, Francis L. has administered limited company the longest, having been a part of directors' team for five years.

  • Previous company's names
  • Distill Ventures (london) Ltd 2019-06-25
  • 20190605 Limited 2019-06-11

Financial data based on annual reports

Company staff

Daniel S.

Role: Director

Appointed: 07 July 2020

Latest update: 19 March 2024

Francis L.

Role: Director

Appointed: 11 June 2019

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm include: Drinks Development Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 22 Newman Street, W1T 1PH and was registered as a PSC under the reg no 12794659.

Drinks Development Company Limited
Address: 2nd Floor 22 Newman Street, London, W1T 1PH, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12794659
Notified on 7 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shilen P.
Notified on 11 June 2019
Ceased on 7 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francis L.
Notified on 11 June 2019
Ceased on 7 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-11
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 23rd February 2024 director's details were changed (CH01)
filed on: 26th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
4
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