Proof Drinks Limited
Company Profile
live
MediumProof Drinks Limited
06558609•Private Limited With Share Capital
C/O L&C Llp City Bridge House, 57 Southwark Street, London, SE11RU
Get Full Access
Incorporated
08/04/2008
Company Age
18 years
Directors
2
Employees
53
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Proof Drinks Limited (06558609) is a private limited with share capital incorporated on 08/04/2008 (18 years old) and registered in london, SE11RU. The company operates under SIC code 46342 and is classified as Medium.
Here to grow drinks brands through efficient drinks import, distribution sales and marketing.we are not the biggest so we have to be ahead of the curve. finding gaps and predicting trends is what we do best. carefully selecting our portfolio ensures that every product gets the love and attention it ...
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 08/04/2008
SE11RU
53 employees
Financial Overview
Total Assets
£13.58M
Liabilities
£13.13M
Net Assets
£448.9K
Turnover
£36.09M
Cash
£431.0K
Key Metrics
53
Employees
2
Directors
2
Shareholders
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Resolution
Category:Resolution
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2022
Memorandum Articles
Category:Incorporation
Date:05-09-2022
Resolution
Category:Resolution
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Resolution
Category:Resolution
Date:22-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Resolution
Category:Resolution
Date:18-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Capital Cancellation Shares
Category:Capital
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months2
60 Months16
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
41 Great Portland Street, London, W1W7LA
C/O L&C Llp City Bridge House, 57 Southwark Street, London, Se1 1Ru, SE11RURegistered
Related Companies
3
Contact
02077377995info@proofdrinks.comorders@proofdrinks.comproofdrinks.com
C/O L&C Llp City Bridge House, 57 Southwark Street, London, SE11RU