Company NameDrink A Mix Limited
DirectorAshana Green
Company StatusActive
Company Number10175183
CategoryPrivate Limited Company
Incorporation Date11 May 2016(7 years, 11 months ago)
Previous NameMixologie Ldn Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMiss Ashana Green
Date of BirthMay 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2016(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence AddressSpace 58 Streatham High Road
London
SW16 1DA
Director NameMr Darren Akpeki
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2016(same day as company formation)
RoleCocktail & Mocktail Service
Country of ResidenceUnited Kingdom
Correspondence Address31 Wellfield Road
London
SW16 2BT
Director NameMr Felix Lucas
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2017(8 months, 3 weeks after company formation)
Appointment Duration2 weeks, 6 days (resigned 22 February 2017)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address31 Wellfield Road
London
SW16 2BT
Director NameMr Wasiu Mustapha
Date of BirthJanuary 1994 (Born 30 years ago)
NationalityNigerian
StatusResigned
Appointed02 February 2017(8 months, 3 weeks after company formation)
Appointment Duration2 weeks, 6 days (resigned 22 February 2017)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address31 Wellfield Road
London
SW16 2BT
Director NameMiss Anthonia Okunowo
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2018(2 years, 4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 04 August 2019)
RoleDirector Of Operations
Country of ResidenceEngland
Correspondence AddressDrink A Mix Ltd 86-90 Paul Street
London
EC2A 4NE

Location

Registered Address20 High Street
South Norwood
London
SE25 6EZ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSouth Norwood
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

1 March 2021Registered office address changed from 31 Wellfield Road London SW16 2BT England to Space 58 Streatham High Road London SW16 1DA on 1 March 2021 (1 page)
10 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
21 December 2020Director's details changed for Miss Ashana Green on 21 December 2020 (2 pages)
25 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
13 December 2019Registered office address changed from 31 Wellfield Road Wellfield Road London SW16 2BT United Kingdom to 31 Wellfield Road London SW16 2BT on 13 December 2019 (1 page)
13 December 2019Registered office address changed from Drink a Mix Ltd 86-90 Paul Street London EC2A 4NE England to 31 Wellfield Road Wellfield Road London SW16 2BT on 13 December 2019 (1 page)
13 December 2019Confirmation statement made on 1 December 2019 with updates (4 pages)
14 August 2019Cessation of Anthonia Okunowo as a person with significant control on 4 August 2019 (1 page)
14 August 2019Termination of appointment of Anthonia Okunowo as a director on 4 August 2019 (1 page)
14 August 2019Change of details for Miss Ashana Green as a person with significant control on 4 August 2019 (2 pages)
21 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
10 December 2018Notification of Ashana Green as a person with significant control on 10 September 2018 (2 pages)
9 December 2018Cessation of Ashana Green as a person with significant control on 10 September 2018 (1 page)
9 December 2018Change of details for Ashana Green as a person with significant control on 10 September 2018 (2 pages)
1 December 2018Confirmation statement made on 1 December 2018 with updates (5 pages)
1 December 2018Statement of capital following an allotment of shares on 10 September 2018
  • GBP 100
(3 pages)
1 December 2018Notification of Anthonia Okunowo as a person with significant control on 10 September 2018 (2 pages)
21 November 2018Registered office address changed from Drink a Mix 86-90 Paul Street London EC2A 4NE England to Drink a Mix Ltd 86-90 Paul Street London EC2A 4NE on 21 November 2018 (1 page)
21 November 2018Director's details changed for Miss Ashana Green on 21 November 2018 (2 pages)
21 November 2018Registered office address changed from 31 Wellfield Road London SW16 2BT United Kingdom to Drink a Mix 86-90 Paul Street London EC2A 4NE on 21 November 2018 (1 page)
21 November 2018Director's details changed for Miss Anthonia Okunowo on 21 November 2018 (2 pages)
14 September 2018Appointment of Miss Anthonia Okunowo as a director on 10 September 2018 (2 pages)
22 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
11 April 2018Compulsory strike-off action has been discontinued (1 page)
10 April 2018Micro company accounts made up to 31 May 2017 (6 pages)
10 April 2018First Gazette notice for compulsory strike-off (1 page)
10 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
22 February 2017Termination of appointment of Felix Lucas as a director on 22 February 2017 (1 page)
22 February 2017Termination of appointment of Felix Lucas as a director on 22 February 2017 (1 page)
22 February 2017Termination of appointment of Wasiu Mustapha as a director on 22 February 2017 (1 page)
22 February 2017Termination of appointment of Wasiu Mustapha as a director on 22 February 2017 (1 page)
10 February 2017Appointment of Mr Wasiu Mustapha as a director on 2 February 2017 (2 pages)
10 February 2017Appointment of Mr Wasiu Mustapha as a director on 2 February 2017 (2 pages)
2 February 2017Appointment of Mr Felix Lucas as a director on 2 February 2017 (2 pages)
2 February 2017Appointment of Mr Felix Lucas as a director on 2 February 2017 (2 pages)
13 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
(3 pages)
13 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
(3 pages)
12 December 2016Termination of appointment of Darren Akpeki as a director on 24 August 2016 (1 page)
12 December 2016Termination of appointment of Darren Akpeki as a director on 24 August 2016 (1 page)
11 May 2016Incorporation
Statement of capital on 2016-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 May 2016Incorporation
Statement of capital on 2016-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)