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Home > England & Wales Companies > DRINKS21 GROUP LTD
Company Information for

DRINKS21 GROUP LTD

9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, ASCOT, BERKSHIRE, SL5 9FE,
Company Registration Number
09683336
Private Limited Company
Active

Company Overview

About Drinks21 Group Ltd
DRINKS21 GROUP LTD was founded on 2015-07-13 and has its registered office in Ascot. The organisation's status is listed as "Active". Drinks21 Group Ltd is a Private Limited Company registered in UNITED KINGDOM 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
DRINKS21 GROUP LTD
 
Legal Registered Office
9 QUEEN'S SQUARE
ASCOT BUSINESS PARK
ASCOT
BERKSHIRE
SL5 9FE
 
Previous Names
INTERBEV HOLDINGS LTD17/01/2019
Filing Information
Company Number 09683336
Company ID Number 09683336
Date formed 2015-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB263395780  
Last Datalog update: 2024-12-05 13:50:51
Primary Source:Companies House
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Company Officers of DRINKS21 GROUP LTD

Current Directors
Officer Role Date Appointed
GAIL MARGARET ST CLAIR BROGAN
 Director 2015-07-13
STEPHEN MICHAEL BROGAN
 Director 2015-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE SCRIVENER
 Director 2016-10-01 2017-03-31
MATTHEW BRIAN JONES
 Director 2016-05-11 2016-08-21
CARA LYNDA GRAHAM
 Director 2015-08-12 2016-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL MARGARET ST CLAIR BROGAN D21 INVESTMENTS LTD Director 2012-01-24 CURRENT 2012-01-24 Active
STEPHEN MICHAEL BROGAN LIQUOR EXCHANGE LIMITED Director 2017-05-17 CURRENT 2017-01-18 Active - Proposal to Strike off
STEPHEN MICHAEL BROGAN GLOBEV DUTY FREE LTD Director 2017-05-14 CURRENT 2017-03-21 Active - Proposal to Strike off
STEPHEN MICHAEL BROGAN OOBERSTOCK LIMITED Director 2013-07-12 CURRENT 2010-07-02 Active
STEPHEN MICHAEL BROGAN INTERBEV LTD Director 2008-09-02 CURRENT 2008-08-22 In Administration/Administrative Receiver

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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-13Appointment of Mr David James Moran as company secretary on 2022-08-01
2022-09-13AP03Appointment of Mr David James Moran as company secretary on 2022-08-01
2022-09-12Termination of appointment of Simon Easter on 2022-07-31
2022-09-12TM02Termination of appointment of Simon Easter on 2022-07-31
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-12SH19Statement of capital on 2021-10-12 GBP 40,266
2021-10-12SH20Statement by Directors
2021-10-12CAP-SSSolvency Statement dated 08/10/21
2021-10-12RES13Resolutions passed:
  • Reduction of share premuim account 08/10/2021
2021-09-13AP03Appointment of Mr Simon Easter as company secretary on 2021-09-01
2021-09-13TM02Termination of appointment of Nigel Kevin Morton on 2021-09-01
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-08SH0102/09/19 STATEMENT OF CAPITAL GBP 40266
2019-11-08SH08Change of share class name or designation
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096833360004
2019-11-01AP03Appointment of Mr Nigel Kevin Morton as company secretary on 2019-10-25
2019-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 096833360003
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096833360002
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-01-17RES15CHANGE OF COMPANY NAME 17/01/19
2018-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096833360001
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-19SH0131/03/18 STATEMENT OF CAPITAL GBP 30200
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-30AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096833360002
2017-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 096833360001
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH NO UPDATES
2017-04-08TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE SCRIVENER
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-15AA01Current accounting period extended from 31/07/17 TO 31/08/17
2016-10-05AP01DIRECTOR APPOINTED WAYNE SCRIVENER
2016-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIAN JONES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CARA LYNDA GRAHAM
2016-05-11AP01DIRECTOR APPOINTED MATTHEW JONES
2015-08-12AP01DIRECTOR APPOINTED MS CARA LYNDA GRAHAM
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-13NEWINCNew incorporation
2015-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DRINKS21 GROUP LTD 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 DRINKS21 GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DRINKS21 GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DRINKS21 GROUP LTD

Intangible Assets
Patents
We have not found any records of DRINKS21 GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DRINKS21 GROUP LTD
Trademarks
We have not found any records of DRINKS21 GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRINKS21 GROUP LTD. 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 (64209 - Activities of other holding companies n.e.c.) as DRINKS21 GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DRINKS21 GROUP LTD 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 DRINKS21 GROUP LTD 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 DRINKS21 GROUP LTD 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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    Other companies at postcode SL5 9FE