Drinks21 Ltd

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drinks21 ltd
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Drinks21 Ltd

07447825Private Limited With Share Capital

9 Queen'S Square, Ascot Business Park, Ascot, SL59FE
Incorporated

23/11/2010

Company Age

15 years

Directors

3

Employees

9

SIC Code

46342

Risk

moderate risk

Company Overview

Registration, classification & business activity

Drinks21 Ltd (07447825) is a private limited with share capital incorporated on 23/11/2010 (15 years old) and registered in ascot, SL59FE. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Drinks21 was born out of a passion to bring personally curated, drinks brands online to people who may be shopping for something lovely for themselves or seeking a beautiful gift for someone else knowing that exacting care and attention is given to their individual purchase. as an online retailer, w...

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 23/11/2010
SL59FE
9 employees

Financial Overview

Total Assets

£4.95M

Liabilities

£4.15M

Net Assets

£802.4K

Turnover

£24.08M

Cash

£228.0K

Key Metrics

9

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Legacy
Category:Capital
Date:21-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2020
Legacy
Category:Insolvency
Date:21-09-2020
Resolution
Category:Resolution
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-03-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2012

Import / Export

Imports
12 Months7
60 Months41
Exports
12 Months3
60 Months27

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 9, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL59FERegistered

Contact

01344294170
drinks21.com
9 Queen'S Square, Ascot Business Park, Ascot, SL59FE