DESIGN TO DRINK LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewChange of details for Two Tribes Brewing Ltd as a person with significant control on 2025-09-17

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18/09/2518 September 2025 NewRegistered office address changed from 1 Vincent Square London SW1P 2PN England to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-18

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17/09/2517 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/09/2515 September 2025 NewDirector's details changed for Mr Paul William Frederick Kempe on 2025-09-15

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15/09/2515 September 2025 NewDirector's details changed for Mr Hezi Yechiel on 2025-09-15

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06/08/256 August 2025 NewDirector's details changed for Mr Paul William Frederick Kempe on 2025-04-30

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09/04/259 April 2025 Confirmation statement made on 2025-03-21 with updates

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28/02/2528 February 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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25/10/2425 October 2024 Termination of appointment of Paul Stephen Robinson as a director on 2024-10-25

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05/04/245 April 2024 Confirmation statement made on 2024-03-21 with updates

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03/04/243 April 2024 Termination of appointment of Justin Lance Deighton as a director on 2024-03-15

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11/03/2411 March 2024 Termination of appointment of Michael James Penkethman as a director on 2023-12-12

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Notification of Two Tribes Brewing Ltd as a person with significant control on 2023-12-15

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25/01/2425 January 2024 Cessation of Design to Drink Holdings Limited as a person with significant control on 2023-12-15

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27/12/2327 December 2023 Statement of capital following an allotment of shares on 2023-12-15

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-21 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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12/05/2212 May 2022 Appointment of Mr Hezi Yechiel as a director on 2022-05-11

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04/04/224 April 2022 Change of details for The Pink Ferry Ltd as a person with significant control on 2022-04-04

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04/04/224 April 2022 Confirmation statement made on 2022-03-21 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Registration of charge 094718180001, created on 2021-12-21

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/12/207 December 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLA DEIGHTON

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07/12/207 December 2020 DIRECTOR APPOINTED MR PAUL STEPHEN ROBINSON

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 COMPANY NAME CHANGED THE BEER COLLECTIVE LIMITED CERTIFICATE ISSUED ON 02/03/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 1 C/O WELLERS LONDON VINCENT SQUARE LONDON SW1P 2PN ENGLAND

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE BN3 2PJ ENGLAND

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27/01/2027 January 2020 CURRSHO FROM 31/05/2020 TO 31/01/2020

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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22/03/1822 March 2018 SAIL ADDRESS CHANGED FROM: 3-5 JUBILEE ESTATE HORSHAM WEST SUSSEX RH13 5UE ENGLAND

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 DIRECTOR APPOINTED MICHAEL JAMES PENKETHMAN

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL KEMPE

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29/11/1729 November 2017 DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE

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17/11/1717 November 2017 DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 2ND FLOOR STANFORD GATE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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27/03/1727 March 2017 SAIL ADDRESS CHANGED FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL ENGLAND

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT DANIELS

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTINGER

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 3-5 JUBILEE ESTATE HORSHAM WEST SUSSEX RH13 5UE UNITED KINGDOM

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/04/1614 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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14/04/1614 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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14/04/1614 April 2016 SAIL ADDRESS CREATED

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29/07/1529 July 2015 DIRECTOR APPOINTED MR ANDREW JAMES POTTINGER

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29/07/1529 July 2015 DIRECTOR APPOINTED MR SCOTT BARRY DANIELS

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27/07/1527 July 2015 CURREXT FROM 31/03/2016 TO 31/05/2016

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27/07/1527 July 2015 13/07/15 STATEMENT OF CAPITAL GBP 100

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05/03/155 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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