PERFECTDRAFT UK LIMITED
Active - Accounts Filed
General Information
NAME
PERFECTDRAFT UK LIMITED
COMPANY NUMBER
08118833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
26/06/2012
(12 years and 5 months old)
WEBSITE
www.beerhawk.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/06/2012
09/06/2022
BEER HAWK LIMITED
LONDON
EC4A 1EN
Telephone: 01423525750
TPS: No
Bureau Fetter Lane
London
EC4A 1EN
Telephone: 525750
Unit Tl2 Towngate Link
Cross Green Way
Leeds
West Yorkshire
LS9 0SE
Telephone: 525750
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 |
|---|---|---|---|
| 19/08/2024 | Confirmation Statement (CS01) | other | |
| 02/02/2024 | Termination of appointment of director (TM01) | officers | |
| 02/02/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZX VENTURES LIMITED | Active - Accounts Filed | View Report |
| BEER HAWK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 06/02/2024 | Matthew David Nigel Lane (917434255) has left the board |
| 06/02/2024 | Anneleen Straetemans (926452902) has left the board |
Credit Risk Overview
Want to learn more about PERFECTDRAFT UK 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 PERFECTDRAFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECTDRAFT UK 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 |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2012 - 07/05/2020 (7 years and 10 months) Born in Nov 1976 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
26/06/2012 - 29/02/2016 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/06/2012 - Present (12 years and 5 months) Born in Aug 1979 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/08/2024 | Confirmation Statement (CS01) | other | |
| 02/02/2024 | Termination of appointment of director (TM01) | officers | |
| 02/02/2024 | Termination of appointment of director (TM01) | officers | |
| 02/02/2024 | Appointment of director (AP01) | officers | |
| 15/12/2023 | Annual Accounts. (AA) | accounts | |
| 11/10/2023 | Termination of appointment of director (TM01) | officers | |
| 10/07/2023 | Confirmation Statement (CS01) | other | |
| 13/06/2023 | Termination of appointment of director (TM01) | officers | |
| 08/04/2023 | Annual Accounts. (AA) | accounts | |
| 06/07/2022 | Confirmation Statement (CS01) | other | |
| 09/06/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 12/05/2022 | No description (RESOLUTIONS) | other | |
| 09/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2022 | Appointment of director (AP01) | officers | |
| 22/04/2022 | Termination of appointment of director (TM01) | officers | |
| 22/04/2022 | Appointment of director (AP01) | officers | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 16/07/2021 | Confirmation Statement (CS01) | other | |
| 29/06/2021 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/01/2021 | Annual Accounts. (AA) | accounts | |
| 28/08/2020 | No description (RESOLUTIONS) | other | |
| 04/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 03/07/2020 | Confirmation Statement (CS01) | other | |
| 14/05/2020 | Termination of appointment of director (TM01) | officers | |
| 19/11/2019 | Termination of appointment of director (TM01) | officers | |
| 19/11/2019 | Appointment of director (AP01) | officers | |
| 19/11/2019 | Appointment of director (AP01) | officers | |
| 03/10/2019 | Annual Accounts. (AA) | accounts | |
| 12/07/2019 | Termination of appointment of director (TM01) | officers | |
| 12/07/2019 | Termination of appointment of director (TM01) | officers | |
| 12/07/2019 | Termination of appointment of director (TM01) | officers | |
| 12/07/2019 | Confirmation Statement (CS01) | other | |
| 29/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 23/08/2018 | Confirmation Statement (CS01) | other | |
| 23/08/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/05/2018 | Appointment of director (AP01) | officers | |
| 04/04/2018 | Termination of appointment of director (TM01) | officers | |
| 04/04/2018 | Appointment of director (AP01) | officers | |
| 27/03/2018 | Annual Accounts. (AA) | accounts | |
| 27/03/2018 | Termination of appointment of director (TM01) | officers | |
| 26/02/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 26/02/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/12/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 12/12/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/10/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/10/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 13/12/2016 | Appointment of director (AP01) | officers | |
| 13/12/2016 | Appointment of director (AP01) | officers | |
| 12/12/2016 | Termination of appointment of director (TM01) | officers | |
| 13/07/2016 | Confirmation Statement (CS01) | other | |
| 01/03/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 29/02/2016 | Appointment of director (AP01) | officers | |
| 29/02/2016 | Appointment of director (AP01) | officers | |
| 29/02/2016 | Appointment of director (AP01) | officers | |
| 29/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 29/02/2016 | Appointment of director (AP01) | officers | |
| 21/01/2016 | Annual Accounts. (AA) | accounts | |
| 20/07/2015 | Annual Return (AR01) | returns | |
| 18/02/2015 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 18/02/2015 | No description (RESOLUTIONS) | other | |
| 04/02/2015 | Annual Accounts. (AA) | accounts | |
| 28/07/2014 | Annual Return (AR01) | returns | |
| 28/07/2014 | Change of registered office address (AD01) | registeredAddress | |
| 28/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 28/04/2014 | No description (RESOLUTIONS) | other | |
| 13/03/2014 | Annual Accounts. (AA) | accounts | |
| 02/07/2013 | Annual Return (AR01) | returns | |
| 24/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 16/04/2013 | No description (RESOLUTIONS) | other | |
| 16/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2012 | No description (RESOLUTIONS) | other | |
| 04/09/2012 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 04/09/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 26/06/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 06/02/2024 | Matthew David Nigel Lane (917434255) has left the board |
| 06/02/2024 | Anneleen Straetemans (926452902) has left the board |
| 06/02/2024 | New Board Member Christopher Steven Kitching (931855870) Appointed |
| 23/12/2023 | New Accounts filed |
| 13/10/2023 | Victor Azevedo (929504794) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | Alexandra Nelson (926452932) has left the board |
| 13/04/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Matthew David Nigel Lane (917434255) Appointed |
| 26/04/2022 | New Board Member Victor Azevedo (929504794) Appointed |
| 26/04/2022 | Mark David Roberts (916931080) has left the board |
| 11/01/2022 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 18/05/2020 | Christopher James France (917015043) has left the board |
| 21/11/2019 | Terri Nicole Francis (924608448) has left the board |
| 21/11/2019 | New Board Member Alexandra Nelson (926452932) Appointed |
| 21/11/2019 | New Board Member Anneleen Straetemans (926452902) Appointed |
| 09/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | Nicolas Katleen Jozef Bartholomeeusen (922052478) has left the board |
| 16/07/2019 | Claire Louise Richardson (918934085) has left the board |
| 16/07/2019 | Andrew George Whiting (920987334) has left the board |
| 02/04/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Terri Nicole Francis (924608448) Appointed |
| 06/04/2018 | Anna Elizabeth Tolley (916529463) has left the board |
| 06/04/2018 | New Board Member Andrew George Whiting (920987334) Appointed |
| 01/04/2018 | New Accounts filed |
| 29/03/2018 | Iain Robert Lindley Hall (920158629) has left the board |
| 17/07/2017 | New Annual Return filed |
| 15/12/2016 | New Board Member Claire Louise Richardson (918934085) Appointed |
| 15/12/2016 | New Board Member Nicolas Katleen Jozef Bartholomeeusen (922052478) Appointed |
| 14/12/2016 | Rory McLellan (915949958) has left the board |
| 24/07/2016 | New Annual Return filed |
| 09/03/2016 | Iain Robert Lindley Hall (920560297) has left the board |
| 09/03/2016 | New Board Member Iain Robert Lindley Hall (920158629) Appointed |
| 02/03/2016 | Change in Reg. Office |
| 02/03/2016 | New Board Member Anna Elizabeth Tolley (916529463) Appointed |
| 02/03/2016 | New Board Member Iain Robert Lindley Hall (920560297) Appointed |
| 02/03/2016 | Lura Ann France (917015044) has left the board |
| 02/03/2016 | New Board Member Rory McLellan (915949958) Appointed |
| 02/03/2016 | New Board Member Andy Kenneth Logan (920560755) Appointed |
| 25/01/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
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