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PROOF DRINKS LIMITED - 41 Great Portland Street, London, W1W 7LA, United Kingdom
Company Information
- Company registration number
- 06558609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Great Portland Street
- London
- W1W 7LA 41 Great Portland Street, London, W1W 7LA UK
Management
- Managing Directors
- FERGUSON, Paul
- MCDERMOTT, James
- FALLON, Bryan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-08
- Age Of Company 2008-04-08 16 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Jp Drinks Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- N.S.N.O. LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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PROOF DRINKS LIMITED Company Description
- PROOF DRINKS LIMITED is a ltd registered in United Kingdom with the Company reg no 06558609. Its current trading status is "live". It was registered 2008-04-08. It was previously called N.S.N.O. LIMITED. It has declared SIC or NACE codes as "46342". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 41 Great Portland Street .
Get PROOF DRINKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proof Drinks Limited - 41 Great Portland Street, London, W1W 7LA, United Kingdom
- 2008-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-02-13) - PSC01
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resolution (2024-01-29) - RESOLUTIONS
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capital-allotment-shares (2024-01-15) - SH01
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notification-of-a-person-with-significant-control (2024-02-06) - PSC01
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cessation-of-a-person-with-significant-control (2024-02-05) - PSC07
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change-to-a-person-with-significant-control (2024-02-14) - PSC04
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accounts-with-accounts-type-full (2024-02-21) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-04-11) - PSC07
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accounts-with-accounts-type-full (2023-03-16) - AA
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notification-of-a-person-with-significant-control (2023-04-11) - PSC02
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notification-of-a-person-with-significant-control (2023-04-12) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-12) - PSC07
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change-to-a-person-with-significant-control (2023-04-12) - PSC05
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confirmation-statement-with-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-08-23) - PSC01
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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change-person-director-company-with-change-date (2022-09-05) - CH01
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capital-name-of-class-of-shares (2022-09-05) - SH08
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capital-variation-of-rights-attached-to-shares (2022-09-05) - SH10
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memorandum-articles (2022-09-05) - MA
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resolution (2022-09-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-19) - RP04CS01
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change-to-a-person-with-significant-control (2022-08-22) - PSC05
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statement-of-companys-objects (2022-08-16) - CC04
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-17) - RP04CS01
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confirmation-statement-with-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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resolution (2019-06-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-08) - SH08
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capital-allotment-shares (2019-05-24) - SH01
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capital-allotment-shares (2019-05-22) - SH01
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mortgage-satisfy-charge-full (2019-01-31) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-09) - CS01
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change-to-a-person-with-significant-control (2018-04-12) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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cessation-of-a-person-with-significant-control (2018-07-17) - PSC07
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confirmation-statement-with-updates (2018-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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notification-of-a-person-with-significant-control (2018-04-11) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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change-to-a-person-with-significant-control (2018-07-18) - PSC05
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-08) - CH01
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
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capital-name-of-class-of-shares (2016-02-22) - SH08
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resolution (2016-02-22) - RESOLUTIONS
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capital-allotment-shares (2016-02-22) - SH01
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capital-allotment-shares (2016-11-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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capital-allotment-shares (2016-05-04) - SH01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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mortgage-satisfy-charge-full (2015-06-03) - MR04
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resolution (2015-05-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-05-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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capital-cancellation-shares (2014-06-19) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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capital-allotment-shares (2014-02-17) - SH01
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termination-director-company-with-name-termination-date (2014-05-12) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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capital-name-of-class-of-shares (2013-03-14) - SH08
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capital-allotment-shares (2013-03-07) - SH01
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appoint-person-director-company-with-name-date (2013-11-28) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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resolution (2012-08-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-09-27) - RP04
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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legacy (2012-07-03) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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legacy (2011-05-20) - MG01
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legacy (2011-05-17) - MG02
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capital-name-of-class-of-shares (2011-04-15) - SH08
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capital-allotment-shares (2011-04-15) - SH01
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appoint-person-director-company-with-name (2011-04-11) - AP01
keyboard_arrow_right 2010
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change-of-name-notice (2010-06-30) - CONNOT
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legacy (2010-09-11) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
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certificate-change-of-name-company (2010-06-30) - CERTNM
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capital-allotment-shares (2010-04-29) - SH01
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capital-name-of-class-of-shares (2010-04-29) - SH08
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appoint-person-director-company-with-name (2010-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
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legacy (2009-05-07) - 288c
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-04-08) - NEWINC
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certificate-change-of-name-company (2008-06-30) - CERTNM
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legacy (2008-06-24) - 288b
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legacy (2008-04-21) - 88(2)
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legacy (2008-04-21) - 225
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legacy (2008-04-09) - 288a
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legacy (2008-04-08) - 287
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legacy (2008-04-08) - 288b
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legacy (2008-04-08) - 288a