Distillery Brands Limited

General information

Name:

Distillery Brands Ltd

Office Address:

39 Alma Road AL1 3AT St. Albans

Number: 09447569

Incorporation date: 2015-02-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in St. Albans with reg. no. 09447569. This firm was set up in 2015. The main office of the firm is situated at 39 Alma Road . The area code for this address is AL1 3AT. Since Fri, 21st Feb 2020 Distillery Brands Limited is no longer under the business name Keynet Systems. This enterprise's SIC and NACE codes are 62090 and their NACE code stands for Other information technology service activities. Distillery Brands Ltd released its latest accounts for the financial period up to 2023/02/28. The company's latest annual confirmation statement was filed on 2023/02/19.

There is a group of four directors supervising this particular business at the moment, specifically Mario G., Alexandre V., Igor L. and Ann C. who have been utilizing the directors tasks since Wed, 12th Feb 2020. To find professional help with legal documentation, this specific business has been utilizing the skills of David M. as a secretary since 2015.

  • Previous company's names
  • Distillery Brands Limited 2020-02-21
  • Keynet Systems Limited 2015-02-19

Financial data based on annual reports

Company staff

Mario G.

Role: Director

Appointed: 12 February 2020

Latest update: 17 January 2024

Alexandre V.

Role: Director

Appointed: 12 February 2020

Latest update: 17 January 2024

Igor L.

Role: Director

Appointed: 04 June 2015

Latest update: 17 January 2024

David M.

Role: Secretary

Appointed: 24 February 2015

Latest update: 17 January 2024

Ann C.

Role: Director

Appointed: 19 February 2015

Latest update: 17 January 2024

People with significant control

Executives with significant control over this firm are: Alexandre V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mario G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexandre V.
Notified on 12 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mario G.
Notified on 12 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann C.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2015-02-19
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 February 2016
Annual Accounts 6 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 6 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 28th Feb 2023 (AA)
filed on: 1st, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
Company Age

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