Company Information for

DESIGN TO DRINK LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,

Company Registration Number

09471818

Private Limited Company

Active

About Design To Drink Ltd

DESIGN TO DRINK LIMITED was founded on 2015-03-05 and has its registered office in London. The organisation's status is listed as "Active". Design To Drink Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DESIGN TO DRINK LIMITED
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Previous Names
THE BEER COLLECTIVE LIMITED
02/03/2020

Filing Information

Company Number09471818
Date formed2015-03-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 18:23:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Justin Lance Deighton Director DIRECTOR 2015-03-05 ENGLAND
Nicola Ruth Deighton Director DIRECTOR 2015-03-05 ENGLAND
Paul William Frederick Kempe Director COMPANY DIRECTOR 2017-11-15 ENGLAND
Michael James Penkethman Director DIRECTOR 2017-12-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul William Frederick Kempe Director 2017-11-13 2017-11-15
Scott Barry Daniels Director 2015-07-13 2017-03-21
Andrew James Pottinger Director 2015-07-13 2017-03-21

Related Directorships for Justin Lance Deighton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Lance Deighton SIMIAN PUBS LIMITEDDirector 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
Justin Lance Deighton CREATIVE DRINKS LTDDirector 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
Justin Lance Deighton DESIGN TO DRINK HOLDINGS LIMITEDDirector 2015-06-10 CURRENT 2015-06-10 Active
Justin Lance Deighton TWO TRIBES LIMITEDDirector 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
Justin Lance Deighton TWO TRIBES HOLDINGS LIMITEDDirector 2013-06-28 CURRENT 2010-05-24 Active
Justin Lance Deighton TWO TRIBES BREWING LTDDirector 2013-06-28 CURRENT 1999-10-13 Active

Related Directorships for Nicola Ruth Deighton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Ruth Deighton SIMIAN PUBS LIMITEDDirector 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
Nicola Ruth Deighton CREATIVE DRINKS LTDDirector 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
Nicola Ruth Deighton DESIGN TO DRINK HOLDINGS LIMITEDDirector 2015-06-10 CURRENT 2015-06-10 Active
Nicola Ruth Deighton TWO TRIBES LIMITEDDirector 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
Nicola Ruth Deighton TWO TRIBES HOLDINGS LIMITEDDirector 2013-06-28 CURRENT 2010-05-24 Active
Nicola Ruth Deighton TWO TRIBES BREWING LTDDirector 2013-06-28 CURRENT 1999-10-13 Active

Related Directorships for Paul William Frederick Kempe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Frederick Kempe DESIGN TO DRINK HOLDINGS LIMITEDDirector 2017-11-15 CURRENT 2015-06-10 Active
Paul William Frederick Kempe JEFFREYS PLACE DEVELOPMENTS LTDDirector 2014-12-02 CURRENT 2014-12-02 Liquidation
Paul William Frederick Kempe GO GABA LIMITEDDirector 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
Paul William Frederick Kempe 28 MAIDA AVENUE LIMITEDDirector 2003-04-16 CURRENT 1983-01-25 Active
Paul William Frederick Kempe HARVINGTON PROPERTIES (WALES) LIMITEDDirector 1992-03-05 CURRENT 1992-03-05 Dissolved 2016-01-26

Related Directorships for Michael James Penkethman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Penkethman 2 BRITANNIA STREET MANAGEMENT COMPANY LIMITEDDirector 2018-03-20 CURRENT 2018-03-20 Active
Michael James Penkethman TWO TRIBES HOLDINGS LIMITEDDirector 2017-12-05 CURRENT 2010-05-24 Active
Michael James Penkethman TWO TRIBES BREWING LTDDirector 2017-12-05 CURRENT 1999-10-13 Active
Michael James Penkethman DESIGN TO DRINK HOLDINGS LIMITEDDirector 2017-12-05 CURRENT 2015-06-10 Active