Proof Drinks Limited. Head office in London. Check Director.

Proof Drinks Limited, London

Proof Drinks Limited is a private limited company. Once, it was named N.s.n.o. Limited (it was changed on 2010-06-30). Situated at 41 Great Portland Street, London W1W 7LA, this 16 years old enterprise was incorporated on 2008-04-08 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
3 directors can be found in this company: Bryan F. (appointed on 13 August 2022), Paul F. (appointed on 09 April 2010), James M. (appointed on 08 April 2008).

About
Name: Proof Drinks Limited
Number: 06558609
Incorporation date: 2008-04-08
End of financial year: 31 March


Address:	41 Great Portland Street London W1W 7LA
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Jp Drinks Limited

31 March 2023

Address	41 Great Portland Street, London, W1W 7LA, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13572694
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ellen M.

13 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Judith S.

13 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Adam S.

13 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Maxwell S.

13 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Jpj (Uk) Limited

28 April 2016 - 31 March 2023

Address	41 Great Portland Street, London, W1W 7LA, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09348627
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ellen M.

13 August 2022 - 13 August 2022

Nature of control:	25-50% shares

Judith S.

13 August 2022 - 13 August 2022

Nature of control:	25-50% shares

Adam S.

13 August 2022 - 13 August 2022

Nature of control:	25-50% shares

Nelson County Distilling Company

13 August 2022 - 13 August 2022

Address	P.O. Box 729 Bardstown, Bardstown, PO Box KY 40004, United States
Legal authority	American
Legal form	Company
Nature of control:	25-50% voting rights 25-50% shares

Maxwell S.

13 August 2022 - 13 August 2022

Nature of control:	25-50% shares

Mbg Holding Gmbh

6 April 2016 - 25 May 2018

Address	41 Great Portland Street, London, W1W 7LA, United Kingdom
Legal authority	German
Legal form	Gmbh
Country registered	United Kingdom
Place registered	Germany
Registration number	Hrb8913
Nature of control:	25-50% voting rights

Jpj (Uk) Limited

6 April 2016 - 28 April 2016

Address	41 Great Portland Street, London, W1W 7LA, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	09348627
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	75,607	361,636	411,102	634,017	927,182	959,615	1,451,478	1,800,960	3,239,244	3,758,162	6,446,466	10,191,521	10,862,384
Fixed Assets	20,265	16,489	5,864	-	3,153	17,339	16,167	16,215	9,343	13,055	16,359	18,589	54,597
Total Assets Less Current Liabilities	6,113	218,697	205,247	319,898	285,942	391,244	542,869	568,366	578,971	732,118	1,389,210	1,245,246	1,107,629
Shareholder Funds	-10,449	-1,114	202,978	319,898	285,942	387,956	-	-	-	-	-	-	-
Tangible Fixed Assets	20,265	16,489	5,864	5,849	3,153	17,236	-	-	-	-	-	-	-
Number Shares Allotted	-	25	300	-	-	-	-	-	-	-	-	-	-

The deadline for Proof Drinks Limited confirmation statement filing is 2024-04-26. The latest one was submitted on 2023-04-12. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

13 persons of significant control are reported in the Companies House, namely: Jp Drinks Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Great Portland Street, W1W 7LA London. Ellen M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Judith S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 29th, January 2024 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 29th, January 2024 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, January 2024 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 29th, January 2024 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, January 2024 \| resolution	Free Download
SH01	Statement of Capital on 11th January 2024: 170591.00 GBP filed on: 15th, January 2024 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 16th, March 2023 \| accounts	Free Download (28 pages)
MA	Articles and Memorandum of Association filed on: 5th, September 2022 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, September 2022 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 5th, September 2022 \| capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, January 2020 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 8th, June 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, June 2019 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 26th April 2019: 147000.00 GBP filed on: 24th, May 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 26th April 2019: 147000.00 GBP filed on: 22nd, May 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, October 2017 \| accounts	Free Download (14 pages)
SH01	Statement of Capital on 11th November 2016: 146700.00 GBP filed on: 23rd, November 2016 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, August 2016 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 28th April 2016: 74200.00 GBP filed on: 4th, May 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2016 filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 22nd, February 2016 \| resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2016 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 5th February 2016: 3400.00 GBP filed on: 22nd, February 2016 \| capital	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 18th, May 2015 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 18th, May 2015 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 18th, May 2015 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th April 2015 filed on: 5th, May 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, November 2014 \| accounts	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 7th April 2014: 1000.00 GBP filed on: 19th, June 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2014 filed on: 17th, June 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 3rd January 2014: 1100.00 GBP filed on: 17th, February 2014 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2013 filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 14th, March 2013 \| capital	Free Download (1 page)
SH01	Statement of Capital on 19th February 2013: 1000.00 GBP filed on: 7th, March 2013 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 31st, August 2012 \| resolution	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2012 filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2011 filed on: 8th, June 2011 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 15th, April 2011 \| capital	Free Download (1 page)
SH01	Statement of Capital on 1st April 2011: 250.00 GBP filed on: 15th, April 2011 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, September 2010 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 9th April 2010: 125.00 GBP filed on: 29th, April 2010 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 29th, April 2010 \| capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th April 2010 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th May 2009 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 21st, April 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2008 \| incorporation	Free Download (16 pages)

Companies nearby
Unreliable Limited (0.00 mile)
Beep Studio Limited (0.00 mile)
Franceschi Music Limited (0.00 mile)
Rewritten Limited (0.00 mile)


Sean Rowley Organisation Limited (0.00 mile)
Hardwick & Morris Llp (0.00 mile)
41gp Production Services Limited (0.00 mile)
All Apologies Limited (0.00 mile)

Find other company

2024 © Checkdirector.co.uk. All rights reserved.

Contact us: info@checkdirector.co.uk

Terms of Use and Privacy Policy Contains public sector information licensed under the Open Government Licence v2.0. The information we provide is taken from official, publicly available databases. While we try to make the information as accurate and up-to-date as possible, we are aware these databases are not error free. Checkdirector.co.uk can not take responsibility for the potential errors in the databases or if the data is not up-to-date. The information provided should be treated more like a start for more in depth research, not as fact.