Company NameThe Social Drinking Company Limited
Company StatusActive
Company Number11684463
CategoryPrivate Limited Company
Incorporation Date19 November 2018(5 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341Wholesale of fruit and vegetable juices, mineral water and soft drinks

Directors

Director NameFiona Jane Lawlor
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2018(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address151 Church Road
Teddington
TW11 8QH
Director NameSusannah Clare Day
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2018(same day as company formation)
RoleBrand Consultant, Social Entrepreneur
Country of ResidenceEngland
Correspondence Address151 Church Road
Teddington
TW11 8QH
Director NameMs Siew Keow Heng Trott
Date of BirthSeptember 1946 (Born 77 years ago)
NationalitySingaporean
StatusCurrent
Appointed27 February 2019(3 months, 1 week after company formation)
Appointment Duration5 years, 1 month
RoleCreative Director
Country of ResidenceEngland
Correspondence Address151 Church Road
Teddington
TW11 8QH

Location

Registered Address151 Church Road
Teddington
TW11 8QH
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return5 March 2024 (1 month, 2 weeks ago)
Next Return Due19 March 2025 (10 months, 4 weeks from now)

Filing History

30 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
11 March 2023Confirmation statement made on 5 March 2023 with no updates (3 pages)
30 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
5 March 2022Confirmation statement made on 5 March 2022 with no updates (3 pages)
1 September 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
18 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
9 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
6 March 2020Confirmation statement made on 5 March 2020 with updates (4 pages)
27 February 2020Change of details for Ms Catherine Heng as a person with significant control on 27 February 2019 (2 pages)
17 February 2020Director's details changed for Ms Catherine Heng on 27 February 2019 (2 pages)
29 November 2019Confirmation statement made on 18 November 2019 with updates (4 pages)
3 April 2019Notification of Catherine Heng as a person with significant control on 27 February 2019 (2 pages)
11 March 2019Statement of capital following an allotment of shares on 27 February 2019
  • GBP 150
(3 pages)
11 March 2019Appointment of Ms Catherine Heng as a director on 27 February 2019 (2 pages)
11 January 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 January 2019Change of details for Fiona Jane Lawlor as a person with significant control on 20 November 2018 (2 pages)
2 January 2019Change of details for Fiona Jane Lawlor as a person with significant control on 20 November 2018 (2 pages)
2 January 2019Notification of Susannah Clare Day as a person with significant control on 20 November 2018 (2 pages)
6 December 2018Statement of capital following an allotment of shares on 20 November 2018
  • GBP 100
(3 pages)
26 November 2018Appointment of Susannah Clare Day as a director on 19 November 2018 (2 pages)
19 November 2018Incorporation
Statement of capital on 2018-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)