Moth Drinks Ltd

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Moth Drinks Ltd

11525411•Private Limited With Share Capital

Wisteria Grange Barn Pikes End, Pinner, London, HA52EX

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Incorporated

20/08/2018

Company Age

7 years

Directors

5

Employees

34

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

Moth Drinks Ltd (11525411) is a private limited with share capital incorporated on 20/08/2018 (7 years old) and registered in london, HA52EX. The company operates under SIC code 46342 and is classified as Small.

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 20/08/2018
HA52EX
34 employees

Financial Overview

Total Assets

£6.68M

Liabilities

£7.83M

Net Assets

£-1.15M

Est. Turnover

£63.32M

AI Estimated
Unreported
Cash

£844.7K

Key Metrics

34

Employees

5

Directors

1

Shareholders

Board of Directors

5
R
robert wallis
director
S
samuel hunt
director
A
andrew john fennell
director
M
matthew stephen frost
director
B
benjamin betancourt
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

82
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2024
Resolution
Category:Resolution
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Resolution
Category:Resolution
Date:20-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2023
Resolution
Category:Resolution
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2023
Resolution
Category:Resolution
Date:23-05-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Resolution
Category:Resolution
Date:08-12-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:07-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Resolution
Category:Resolution
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:12-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-07-2021
Resolution
Category:Resolution
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Resolution
Category:Resolution
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Resolution
Category:Resolution
Date:15-01-2021
Memorandum Articles
Category:Incorporation
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2018
Incorporation Company
Category:Incorporation
Date:20-08-2018

Import / Export

Imports
12 Months4
60 Months26
Exports
12 Months0
60 Months4

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date23/10/2025
Latest Accounts31/01/2025

Trading Addresses

Wisteria Grange Barn Pikes End, Pinner, London, Ha5 2Ex, HA52EXRegistered

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Contact

Wisteria Grange Barn Pikes End, Pinner, London, HA52EX