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Home > England & Wales Companies > DESIGN TO DRINK LIMITED
Company Information for

DESIGN TO DRINK LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
09471818
Private Limited Company
Active

Company Overview

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 LIMITED02/03/2020
Filing Information
Company Number 09471818
Company ID Number 09471818
Date formed 2015-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214991595  
Last Datalog update: 2024-04-06 18:23:15
Primary Source:Companies House
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Companies with same name DESIGN TO DRINK LIMITED
The following companies were found which have the same name as DESIGN TO DRINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGN TO DRINK HOLDINGS LIMITED 1 VINCENT SQUARE LONDON SW1P 2PN Active Company formed on the 2015-06-10

Company Officers of DESIGN TO DRINK LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN LANCE DEIGHTON
 Director 2015-03-05
NICOLA RUTH DEIGHTON
 Director 2015-03-05
PAUL WILLIAM FREDERICK KEMPE
 Director 2017-11-15
MICHAEL JAMES PENKETHMAN
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN LANCE DEIGHTON SIMIAN PUBS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
JUSTIN LANCE DEIGHTON CREATIVE DRINKS LTD Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
JUSTIN LANCE DEIGHTON DESIGN TO DRINK HOLDINGS LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
JUSTIN LANCE DEIGHTON TWO TRIBES LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
JUSTIN LANCE DEIGHTON TWO TRIBES HOLDINGS LIMITED Director 2013-06-28 CURRENT 2010-05-24 Active
JUSTIN LANCE DEIGHTON TWO TRIBES BREWING LTD Director 2013-06-28 CURRENT 1999-10-13 Active
NICOLA RUTH DEIGHTON SIMIAN PUBS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
NICOLA RUTH DEIGHTON CREATIVE DRINKS LTD Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
NICOLA RUTH DEIGHTON DESIGN TO DRINK HOLDINGS LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
NICOLA RUTH DEIGHTON TWO TRIBES LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
NICOLA RUTH DEIGHTON TWO TRIBES HOLDINGS LIMITED Director 2013-06-28 CURRENT 2010-05-24 Active
NICOLA RUTH DEIGHTON TWO TRIBES BREWING LTD Director 2013-06-28 CURRENT 1999-10-13 Active
PAUL WILLIAM FREDERICK KEMPE DESIGN TO DRINK HOLDINGS LIMITED Director 2017-11-15 CURRENT 2015-06-10 Active
PAUL WILLIAM FREDERICK KEMPE JEFFREYS PLACE DEVELOPMENTS LTD Director 2014-12-02 CURRENT 2014-12-02 Liquidation
PAUL WILLIAM FREDERICK KEMPE GO GABA LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
PAUL WILLIAM FREDERICK KEMPE 28 MAIDA AVENUE LIMITED Director 2003-04-16 CURRENT 1983-01-25 Active
PAUL WILLIAM FREDERICK KEMPE HARVINGTON PROPERTIES (WALES) LIMITED Director 1992-03-05 CURRENT 1992-03-05 Dissolved 2016-01-26
MICHAEL JAMES PENKETHMAN 2 BRITANNIA STREET MANAGEMENT COMPANY LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
MICHAEL JAMES PENKETHMAN TWO TRIBES HOLDINGS LIMITED Director 2017-12-05 CURRENT 2010-05-24 Active
MICHAEL JAMES PENKETHMAN TWO TRIBES BREWING LTD Director 2017-12-05 CURRENT 1999-10-13 Active
MICHAEL JAMES PENKETHMAN DESIGN TO DRINK HOLDINGS LIMITED Director 2017-12-05 CURRENT 2015-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-04-03APPOINTMENT TERMINATED, DIRECTOR JUSTIN LANCE DEIGHTON
2024-03-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES PENKETHMAN
2024-01-25CESSATION OF DESIGN TO DRINK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-25Notification of Two Tribes Brewing Ltd as a person with significant control on 2023-12-15
2023-12-2715/12/23 STATEMENT OF CAPITAL GBP 101
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12AP01DIRECTOR APPOINTED MR HEZI YECHIEL
2022-04-04PSC05Change of details for The Pink Ferry Ltd as a person with significant control on 2022-04-04
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 094718180001
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094718180001
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19PSC05Change of details for The Pink Ferry Ltd as a person with significant control on 2017-03-21
2021-04-19CH01Director's details changed for Michael James Penkethman on 2021-04-19
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AP01DIRECTOR APPOINTED MR PAUL STEPHEN ROBINSON
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTH DEIGHTON
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02RES15CHANGE OF COMPANY NAME 02/03/20
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM The Old Casino 28 Fourth Avenue Hove BN3 2PJ England
2020-01-27AA01Current accounting period shortened from 31/05/20 TO 31/01/20
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-03-22AD02Register inspection address changed from 3-5 Jubilee Estate Horsham West Sussex RH13 5UE England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AP01DIRECTOR APPOINTED MICHAEL JAMES PENKETHMAN
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM FREDERICK KEMPE
2017-11-29AP01DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE
2017-11-17AP01DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-27AD02Register inspection address changed from 168 Church Road Hove East Sussex BN3 2DL England to 3-5 Jubilee Estate Horsham West Sussex RH13 5UE
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTINGER
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DANIELS
2017-01-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 3-5 Jubilee Estate Horsham West Sussex RH13 5UE United Kingdom
2016-04-14AR0105/03/16 ANNUAL RETURN FULL LIST
2016-04-14AD03Registers moved to registered inspection location of 168 Church Road Hove East Sussex BN3 2DL
2016-04-14AD02Register inspection address changed to 168 Church Road Hove East Sussex BN3 2DL
2015-07-29AP01DIRECTOR APPOINTED MR SCOTT BARRY DANIELS
2015-07-29AP01DIRECTOR APPOINTED MR ANDREW JAMES POTTINGER
2015-07-27SH0113/07/15 STATEMENT OF CAPITAL GBP 100
2015-07-27AA01Current accounting period extended from 31/03/16 TO 31/05/16
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05NEWINCNew incorporation
2015-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to DESIGN TO DRINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESIGN TO DRINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DESIGN TO DRINK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESIGN TO DRINK LIMITED

Intangible Assets
Patents
We have not found any records of DESIGN TO DRINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN TO DRINK LIMITED
Trademarks
We have not found any records of DESIGN TO DRINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN TO DRINK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as DESIGN TO DRINK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESIGN TO DRINK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGN TO DRINK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DESIGN TO DRINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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