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DRINK WORKS LIMITED

DRINK WORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRINK WORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04108541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRINK WORKS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Packaging activities (82920) / Administrative and support service activities

    Where is DRINK WORKS LIMITED located?

    Registered Office Address
    1 Windsor Grey Close
    SL5 7FZ Ascot
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRINK WORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DRINK WORKS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for DRINK WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Change of details for Mr Leyton James Hardwick as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Registered office address changed from The Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH England to 1 Windsor Grey Close Ascot Berkshire SL5 7FZ on Apr 01, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 15, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Leyton James Hardwick on Nov 15, 2023

    		2 pagesCH01

    Director's details changed for Mr Leyton James Hardwick on Nov 15, 2023

    		2 pagesCH01

    Change of details for Mr Leyton James Hardwick as a person with significant control on Nov 15, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Statement of capital following an allotment of shares on Feb 07, 2023

    • Capital: GBP 31
    		3 pagesSH01

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 15, 2017 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		11 pagesAA

    Cancellation of shares. Statement of capital on Dec 14, 2016

    • Capital: GBP 36.66
    		4 pagesSH06

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of DRINK WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDWICK, Leyton James
    Windsor Grey Close
    SL57FZ Ascot
    1
    England
    		Director
    Windsor Grey Close
    SL57FZ Ascot
    1
    England
    		EnglandBritishCreative Director84006440007
    BATCHEN, David Thomas
    52 Dukes Avenue
    W4 2AE London
    		Secretary
    52 Dukes Avenue
    W4 2AE London
    		BritishDesigner99201920001
    MILLAR, Robert Andrew
    22 Perrers Road
    W6 0EZ London
    		Secretary
    22 Perrers Road
    W6 0EZ London
    		BritishMarketer59861540002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BATCHEN, David Thomas
    52 Dukes Avenue
    W4 2AE London
    		Director
    52 Dukes Avenue
    W4 2AE London
    		United KingdomBritishPlanning Director99201920001
    GRUNEFELD, Fritz
    25 Bramble Rise
    KT11 2HP Cobham
    Surrey
    		Director
    25 Bramble Rise
    KT11 2HP Cobham
    Surrey
    		EnglandBritishStrategy Director125375400001
    LISTER, Jamie Gordon
    38 Ennismore Avenue
    W4 1SF London
    		Director
    38 Ennismore Avenue
    W4 1SF London
    		United KingdomBritishDirector90380200001
    MILLAR, Robert Andrew
    22 Perrers Road
    W6 0EZ London
    		Director
    22 Perrers Road
    W6 0EZ London
    		BritishMarketer59861540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRINK WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leyton James Hardwick
    Windsor Grey Close
    SL5 7FZ Ascot
    1
    Berkshire
    England
    		Aug 01, 2016
    Windsor Grey Close
    SL5 7FZ Ascot
    1
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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