DISTIL COMPANY LIMITED
Overview
| Company Name | DISTIL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03750677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISTIL COMPANY LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DISTIL COMPANY LIMITED located?
| Registered Office Address | 201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISTIL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAVOD DRINKS LIMITED | Oct 23, 2001 | Oct 23, 2001 |
| BLACK VODKA LIMITED | Feb 09, 2001 | Feb 09, 2001 |
| BLAVOD BLACK VODKA LIMITED | Jun 10, 1999 | Jun 10, 1999 |
| CROSSBOST LIMITED | Apr 12, 1999 | Apr 12, 1999 |
What are the latest accounts for DISTIL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DISTIL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for DISTIL COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 037506770005, created on Sep 20, 2024 | 35 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Termination of appointment of Alexander Charles Baker as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of One Advisory Limited as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||
Appointment of Mr Shaun Claydon as a secretary on Apr 19, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Adebola Tolulope Adebo as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alexander Charles Baker as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kate O'connell as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Appointment of Ms Sarah Claire Kingsbury as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Director's details changed for Mrs Kate O'connell on Jan 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jan 17, 2019 with updates | 5 pages | CS01 | ||
Notification of Distil Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 13, 2018 | 2 pages | PSC09 | ||
Full accounts made up to Mar 31, 2018 | 21 pages | AA | ||
Who are the officers of DISTIL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAYDON, Shaun | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers | 322419140001 | |||||||||||
| ADEBO, Adebola Tolulope | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers | United Kingdom | British | Director | 303140220001 | ||||||||
| GOULDING, Donald Colin | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | United Kingdom | British | Director | 152668930001 | ||||||||
| KINGSBURY, Sarah Claire | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers | United Kingdom | British | Director | 290983920001 | ||||||||
| BERTOLOTTI, Sarah Elizabeth | Secretary | 3rd Floor 39/40 Albemarle Street W1S 4TE London Cardinal House United Kingdom | British | 152668450001 | ||||||||||
| NAPIER, Andrew | Secretary | Bigstrup House Oxford Road Dinton HP17 8TX Aylesbury Buckinghamshire | British | Company Director | 19756590002 | |||||||||
| PHILLIPS, William Charles Henry | Secretary | Neish House St. Fillans PH6 2NF Crieff | British | Consultant | 454980002 | |||||||||
| STEPHEN, Dennis John | Secretary | 51a Eilean Rise AB41 9NF Ellon Aberdeenshire | British | 41341890002 | ||||||||||
| WHEATLEY, David John | Secretary | Russets Hopgarden Lane TN13 1PX Sevenoaks Kent | British | Director | 16305270002 | |||||||||
| ONE ADVISORY LIMITED | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England |
| 194573090002 | ||||||||||
| ALVES, Suzanne Louise | Director | 21 College Avenue TN9 2NR Tonbridge Kent | British | Company Secretary | 48979370001 | |||||||||
| AMBLER, Richard Charles Quintin | Director | 52 Wandle Road SW1 7DW London | United Kingdom | British | Director | 310370002 | ||||||||
| BAKER, Alexander Charles | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers | England | British | Commercial Director | 300899900001 | ||||||||
| BERTOLOTTI, Sarah Elizabeth | Director | 3rd Floor 39/40 Albemarle Street W1S 4TE London Cardinal House United Kingdom | England | British | None | 152652780001 | ||||||||
| DORMAN, Mark Jocelyn | Director | Moat Mill Newick Lane TN20 6RF Mayfield East Sussex | England | British | Company Director | 26986680002 | ||||||||
| NAPIER, Andrew | Director | Bigstrup House Oxford Road Dinton HP17 8TX Aylesbury Buckinghamshire | United Kingdom | British | Company Director | 19756590002 | ||||||||
| O'CONNELL, Kate | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers | England | English | Marketing Director | 239590910002 | ||||||||
| PHILLIPS, William Charles Henry | Director | Neish House St. Fillans PH6 2NF Crieff | Scotland | British | Consultant | 454980002 | ||||||||
| ROBINS, David James | Director | 9 Hipley Court Warren Road GU1 2HT Guildford Surrey | British | Company Director | 67938260002 | |||||||||
| WHEATLEY, David John | Director | Russets Hopgarden Lane TN13 1PX Sevenoaks Kent | England | British | Director | 16305270002 | ||||||||
| WILSON, Mark Anthony | Director | 70 Eagle Valley Enniskerry IRISH Co Wicklow Ireland | Irish | General Manager | 71842170001 |
Who are the persons with significant control of DISTIL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Distil Plc | Apr 06, 2016 | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DISTIL COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | Mar 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0