Company NameDEJA Brew Drinks Limited
DirectorsRomain Ribera and Thibault Bouquet De Joliniere
Company StatusActive
Company Number11332599
CategoryPrivate Limited Company
Incorporation Date27 April 2018(6 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Romain Ribera
Date of BirthNovember 1986 (Born 37 years ago)
NationalityFrench
StatusCurrent
Appointed27 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Broken Wharf
London
EC4V 3DT
Director NameMr Thibault Bouquet De Joliniere
Date of BirthJuly 1988 (Born 35 years ago)
NationalityFrench
StatusCurrent
Appointed19 August 2018(3 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months
RoleCheck Operation Officer
Country of ResidenceEngland
Correspondence Address2 Broken Wharf
London
EC4V 3DT
Secretary NameMr Romain Ribera
StatusCurrent
Appointed01 July 2020(2 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence Address2 Broken Wharf
London
EC4V 3DT
Director NameMr Romain Dreyfus
Date of BirthMay 1988 (Born 36 years ago)
NationalityFrench
StatusResigned
Appointed19 August 2018(3 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 2021)
RoleCommercial Director
Country of ResidenceFrance
Correspondence Address2 Broken Wharf
London
EC4V 3DT
Director NameMr Youri Axel Michel
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityFrench
StatusResigned
Appointed19 August 2018(3 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 2021)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Broken Wharf
London
EC4V 3DT

Location

Registered AddressFlat 2 8 Godson Street
London
N1 9GZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 July 2023 (9 months, 2 weeks ago)
Next Return Due5 August 2024 (3 months from now)

Charges

18 September 2019Delivered on: 4 October 2019
Persons entitled: Another Level Investment Limited

Classification: A registered charge
Particulars: All the assets, property and undertaking of the company.
Outstanding

Filing History

15 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
14 August 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
20 February 2023Registered office address changed from 2 Broken Wharf London EC4V 3DT England to Flat 2 8 Godson Street London N1 9GZ on 20 February 2023 (1 page)
22 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
26 July 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
16 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
28 October 2021Termination of appointment of Romain Dreyfus as a director on 30 September 2021 (1 page)
28 October 2021Termination of appointment of Youri Axel Michel as a director on 30 September 2021 (1 page)
31 August 2021Director's details changed for Mr Romain Ribera on 31 August 2021 (2 pages)
31 August 2021Registered office address changed from Flat 3 8 Rathbone Place London W1T 1HN England to 2 Broken Wharf London EC4V 3DT on 31 August 2021 (1 page)
31 August 2021Director's details changed for Mr Romain Dreyfus on 1 August 2021 (2 pages)
29 July 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
20 May 2021Registered office address changed from 2 Broken Wharf House London EC4V 3DT England to Flat 3 8 Rathbone Place London W1T 1HN on 20 May 2021 (1 page)
29 January 2021Registered office address changed from Flat 3 38 Clanricarde Gardens London W2 4JW England to 2 Broken Wharf House London EC4V 3DT on 29 January 2021 (1 page)
22 October 2020Micro company accounts made up to 31 March 2020 (2 pages)
28 September 2020Appointment of Mr Romain Ribera as a secretary on 1 July 2020 (2 pages)
14 August 2020Registered office address changed from 38 Flat 3 38 Clanricarde Gardens London W2 4JW England to Flat 3 38 Clanricarde Gardens London W2 4JW on 14 August 2020 (1 page)
13 August 2020Registered office address changed from Flat 8 23 Queensborough Terrace London W2 3SS to 38 Flat 3 38 Clanricarde Gardens London W2 4JW on 13 August 2020 (1 page)
13 August 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
16 July 2020Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
10 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
4 October 2019Registration of charge 113325990001, created on 18 September 2019 (37 pages)
22 July 2019Confirmation statement made on 22 July 2019 with updates (4 pages)
9 May 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
22 August 2018Appointment of Mr Thibault Bouquet De Joliniere as a director on 19 August 2018 (2 pages)
21 August 2018Appointment of Mr Romain Dreyfus as a director on 19 August 2018 (2 pages)
21 August 2018Appointment of Mr Youri Axel Michel as a director on 19 August 2018 (2 pages)
23 May 2018Registered office address changed from 42 Newington Causeway Mercato Metropolitano Newington Causeway London London SE1 6DR United Kingdom to Flat 8 23 Queensborough Terrace London W2 3SS on 23 May 2018 (2 pages)
27 April 2018Incorporation
Statement of capital on 2018-04-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)