Menna Overview
Here’s a quick overview of SERVED DRINKS LIMITED 👀 — a London based business that started in 2019.
SERVED DRINKS LIMITED
- Company statusactive
- Company No12058457
- Age7 years 1 month Incorporated 19 June 2019
- Officers6
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SERVED DRINKS LIMITED is an active company incorporated on 19 June 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 24 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Memorandum Articles
2 Years Ago on 12 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 26 Sep 2023
Resolution
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 05 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Sep 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AFP SERVICES LIMITED | corporate secretary | 09 Jun 2020 | |
| GINSBERG, Dean James | director | Jun 1987 | 19 Jun 2019 |
| GINSBERG, Lee Dale | director | Aug 1957 | 01 Mar 2020 |
| GINSBERG, Ryan Grant | director | Sep 1985 | 19 Jun 2019 |
| PARK, Katie Jane | director | Sep 1988 | 31 May 2024 |
| SATHYESH, Rajeev | director | Aug 1982 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heineken Uk Limited | 12 Sept 2023 | |
| Mr Ryan Grant Ginsberg | Sep 1985 | 19 Jun 2019 |
| Mr Dean James Ginsberg | Jun 1987 | 19 Jun 2019 |
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Here’s a quick overview of SERVED DRINKS LIMITED 👀 — a London based business that started in 2019.