PROOF DRINKS LIMITED
Active - Accounts Filed
General Information
NAME
PROOF DRINKS LIMITED
COMPANY NUMBER
06558609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
08/04/2008
(16 years and 8 months old)
WEBSITE
www.proofdrinks.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/06/2008
30/06/2010
N.S.N.O. LIMITED
View all previous names
LONDON
W1W 7LA
Telephone: 02077377995
TPS: No
41 Great Portland Street
London
W1W 7LA
Telephone: 77377995
8 Ely Place
London
EC1N 6RY
Telephone: 77377995
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JPJ (UK) LIMITED | Company is dissolved | View Report |
| PROOF DRINKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROOF DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROOF DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROOF DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2008 - Present (16 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
09/04/2010 - Present (14 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/08/2022 - Present (2 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2008 - 08/04/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/04/2008 - Present (16 years and 8 months) Born in Aug 1976 |
Resigned | Director |
Current: 8 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JPJ (UK) LIMITED | Company is dissolved | View Report |
| PROOF DRINKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Bryan Fallon (929937348) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 17/03/2022 | James Vincent Neville-O'Brien (908213562) has left the board |
| 19/02/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | Andreas Werner Herb (920551894) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Andreas Werner Herb (920551894) Appointed |
| 23/12/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 14/05/2014 | Luke Wade (915928607) has left the board |
| 02/12/2013 | New Board Member James Vincent Neville-O'Brien (908213562) Appointed |
| 02/08/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
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