The Pimm'S Drinks Company Limited

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The Pimm's Drinks Company Limited

00079308•Private Limited With Share Capital

16 Great Marlborough Street, London, W1F7HS
02089786000

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Incorporated

02/12/1903

Company Age

122 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

The Pimm's Drinks Company Limited (00079308) is a private limited with share capital incorporated on 02/12/1903 (122 years old) and registered in london, W1F7HS. The company operates under SIC code 74990 - non-trading company.

The pimm's drinks company limited is a company based out of lakeside drive park royal, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/12/1903
W1F7HS

Financial Overview

Total Assets

£2.25

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
K
kara elizabeth major
director
J
james matthew crayden edmunds
director
J
julie bramham
director
D
dorotea keresztesi
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Change Person Director Company
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2023
Resolution
Category:Resolution
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Auditors Resignation Company
Category:Auditors
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:24-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:10-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Termination Secretary Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-01-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date12/11/2025
Latest Accounts30/06/2025

Trading Addresses

16 Great Marlborough Street, London, W1F7HSRegistered

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Contact

02089786000
16 Great Marlborough Street, London, W1F7HS