Menna Overview
Here’s a quick overview of PROOF DRINKS LIMITED 👀 — a London based business that started in 2008.
PROOF DRINKS LIMITED
- Company statusactive
- Company No06558609
- Age18 years 3 months Incorporated 8 April 2008
- Officers2
Address
41 Great Portland Street, London, W1W 7LA
PROOF DRINKS LIMITED is an active company incorporated on 8 April 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
People
Officers2
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALLON, Bryan | director | May 1980 | 13 Aug 2022 |
| FERGUSON, Paul | director | Mar 1981 | 09 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jp Drinks Limited | 31 Mar 2023 | |
| Nelson County Distilling Company | 13 Aug 2022 | |
| Ellen Miller | Mar 1946 | 13 Aug 2022 |
| Adam Shapira | Apr 1974 | 13 Aug 2022 |
| Judith Shapira | Apr 1948 | 13 Aug 2022 |
| Maxwell Shapira | Jan 1944 | 13 Aug 2022 |
| Maxwell Shapira | Jan 1944 | 13 Aug 2022 |
| Adam Shapira | Apr 1974 | 13 Aug 2022 |
| Judith Shapira | Apr 1948 | 13 Aug 2022 |
| Ellen Miller | Mar 1946 | 13 Aug 2022 |
| Jpj (Uk) Limited | 28 Apr 2016 | |
| Mbg Holding Gmbh | 06 Apr 2016 | |
| Jpj (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of PROOF DRINKS LIMITED 👀 — a London based business that started in 2008.