Distillery Brands Limited, St. Albans
Distillery Brands Limited is a private limited company. Once, it was named Keynet Systems Limited (changed on 2020-02-21). Located at 39 Alma Road, St. Albans AL1 3AT, this 9 years old enterprise was incorporated on 2015-02-19 and is officially classified as "other information technology service activities" (SIC: 62090).4 directors can be found in the firm: Mario G. (appointed on 12 February 2020), Alexandre V. (appointed on 12 February 2020), Igor L. (appointed on 04 June 2015). When it comes to the secretaries (1 in total), we can name: David M. (appointed on 24 February 2015).
| About | |
|---|---|
| Name: Distillery Brands Limited | |
| Number: 09447569 | |
| Incorporation date: 2015-02-19 | |
| End of financial year: 28 February |
| Address: |
39 Alma Road St. Albans AL1 3AT |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Alexandre V.
12 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Mario G.
12 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Ann C.
7 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 2 | 2 | - | - | - | - | - | - |
The due date for Distillery Brands Limited confirmation statement filing is 2024-03-04. The most recent confirmation statement was sent on 2023-02-19. The deadline for the next statutory accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up until 28 February 2023.
3 persons of significant control are reported in the Companies House, namely: Alexandre V. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mario G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ann C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 1st, March 2023 | accounts |
Free Download
(2 pages)
|
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