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Home > England & Wales Companies > THE 8O8 DRINKS COMPANY LIMITED
Company Information for

THE 8O8 DRINKS COMPANY LIMITED

55 DRURY LANE, LONDON, WC2B 5RZ,
Company Registration Number
09061284
Private Limited Company
Active

Company Overview

About The 8o8 Drinks Company Ltd
THE 8O8 DRINKS COMPANY LIMITED was founded on 2014-05-29 and has its registered office in London. The organisation's status is listed as "Active". The 8o8 Drinks Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE 8O8 DRINKS COMPANY LIMITED
 
Legal Registered Office
55 DRURY LANE
LONDON
WC2B 5RZ
Other companies in EC2R
 
Filing Information
Company Number 09061284
Company ID Number 09061284
Date formed 2014-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209307523  
Last Datalog update: 2023-08-06 06:48:48
Primary Source:Companies House
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Company Officers of THE 8O8 DRINKS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ASHER DANVERS
 Director 2014-05-29
JONATHAN PAUL NORMAN DRIVER
 Director 2014-10-20
HARRY FRANCIS DRNEC
 Director 2017-07-27
JOHN JUSTIN DELANY HICKLIN
 Director 2017-07-27
PAUL STEPHEN PULLINGER
 Director 2014-05-29
WILLIAM DAVID RAE
 Director 2017-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ASHER DANVERS IT'S A LUV THANG PRODUCTIONS LIMITED Director 1994-04-27 CURRENT 1994-04-25 Active
JONATHAN PAUL NORMAN DRIVER WINE AND SPIRIT EDUCATION TRUST Director 2012-11-10 CURRENT 1969-10-17 Active
JONATHAN PAUL NORMAN DRIVER DRIVER TRADING LIMITED Director 2008-12-03 CURRENT 2008-12-03 Active
JONATHAN PAUL NORMAN DRIVER COMPASS BOX DELICIOUS WHISKY LTD. Director 2007-08-31 CURRENT 2000-03-17 Active
HARRY FRANCIS DRNEC 4PRIVACY HOLDINGS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2018-08-21
HARRY FRANCIS DRNEC COAST MARKETING LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2018-08-21
HARRY FRANCIS DRNEC 4PRIVACY DEVELOPMENTS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Dissolved 2018-08-21
HARRY FRANCIS DRNEC SECURE ONLINE COMPUTING LIMITED Director 2015-09-17 CURRENT 2015-07-15 Active - Proposal to Strike off
HARRY FRANCIS DRNEC ALEX MEDIA TECHNOLOGY LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
HARRY FRANCIS DRNEC BROADMEDIA HOLDINGS LIMITED Director 2007-08-03 CURRENT 2007-07-11 Active
HARRY FRANCIS DRNEC THE BROADBAND COMPUTER COMPANY LIMITED Director 2005-08-04 CURRENT 2005-03-30 Active
JOHN JUSTIN DELANY HICKLIN THE GIN GUILD LIMITED Director 2014-01-30 CURRENT 2012-07-19 Active
JOHN JUSTIN DELANY HICKLIN HICKLIN PARTNERS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
PAUL STEPHEN PULLINGER FLICKS AV LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
PAUL STEPHEN PULLINGER ZAMCO HOLDINGS LIMITED Director 2007-11-27 CURRENT 2007-11-27 Dissolved 2016-03-01
PAUL STEPHEN PULLINGER ORANGE RIVER HOLDINGS LIMITED Director 2006-10-02 CURRENT 2006-10-02 Dissolved 2016-06-21
WILLIAM DAVID RAE SIMPSONS MALT LIMITED Director 2016-11-29 CURRENT 1919-02-07 Active
WILLIAM DAVID RAE 3R WHISKY LIMITED Director 2016-05-23 CURRENT 2012-10-08 Liquidation
WILLIAM DAVID RAE WDR CONSULTING LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-07CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JUSTIN DELANY HICKLIN
2020-09-25PSC04Change of details for Mr Paul Stephen Pullinger as a person with significant control on 2020-09-24
2020-09-25CH01Director's details changed for Mr Paul Stephen Pullinger on 2020-09-24
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-06-12SH0127/06/19 STATEMENT OF CAPITAL GBP 8997.366
2020-06-12SH0127/06/19 STATEMENT OF CAPITAL GBP 8997.366
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HARRY FRANCIS DRNEC
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HARRY FRANCIS DRNEC
2019-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN PULLINGER
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-07-03PSC07CESSATION OF THOMAS ASHER DANVERS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03SH0129/06/18 STATEMENT OF CAPITAL GBP 8065.958
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 8034.708
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 7953.458
2018-03-19SH0114/03/18 STATEMENT OF CAPITAL GBP 7953.458
2018-03-15SH0108/01/18 STATEMENT OF CAPITAL GBP 7784.658
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 7758.861
2017-10-17SH0105/10/17 STATEMENT OF CAPITAL GBP 7758.861
2017-07-28AP01DIRECTOR APPOINTED MR JOHN JUSTIN DELANY HICKLIN
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-27AP01DIRECTOR APPOINTED MR HARRY FRANCIS DRNEC
2017-07-27AP01DIRECTOR APPOINTED MR WILLIAM DAVID RAE
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 6871.151
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN PULLINGER
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ASHER DANVERS
2017-01-27SH0101/11/16 STATEMENT OF CAPITAL GBP 6889.901
2017-01-11SH0115/02/16 STATEMENT OF CAPITAL GBP 6194.586
2017-01-11SH0115/03/15 STATEMENT OF CAPITAL GBP 5364.375
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 25 MOORGATE LONDON EC2R 6AY
2016-08-09AR0129/05/16 FULL LIST
2016-03-07AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-12AA01CURREXT FROM 31/05/2015 TO 31/10/2015
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 5697.72
2015-09-11SH0109/09/15 STATEMENT OF CAPITAL GBP 5697.72
2015-09-10SH0127/03/15 STATEMENT OF CAPITAL GBP 5149.1
2015-09-10AR0129/05/15 FULL LIST
2015-09-04SH0104/11/14 STATEMENT OF CAPITAL GBP 5114.38
2015-09-04SH0102/08/14 STATEMENT OF CAPITAL GBP 4795
2015-09-03SH0103/06/14 STATEMENT OF CAPITAL GBP 4750
2015-01-28AP01DIRECTOR APPOINTED MR JONATHAN PAUL NORMAN DRIVER
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 4000
2014-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to THE 8O8 DRINKS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE 8O8 DRINKS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE 8O8 DRINKS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE 8O8 DRINKS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE 8O8 DRINKS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE 8O8 DRINKS COMPANY LIMITED
Trademarks

Trademark applications by THE 8O8 DRINKS COMPANY LIMITED

THE 8O8 DRINKS COMPANY LIMITED is the Original Applicant for the trademark 8O8 ™ (86603464) through the USPTO on the 2015-04-20
Media for recording sound, images, data (downloads, CDs, CD-ROMs, DVDs, DVD-ROMs, floppy disks, USB sticks, audio and video discs and cassettes); apparatus for recording, transmission, reproduction of sound or images; computers and peripheral devices thereto; headphones; data-processing apparatus; computer software (recorded programs); games software for computers; Interactive disks; bags for protecting and transporting computers and computer equipment; mobile telephone accessories; decorative magnets; sound mixers; loudspeakers; record players; amplifiers; sound and video effectors; microphones; computer peripherals (memories, data processors)
Income
Government Income
We have not found government income sources for THE 8O8 DRINKS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as THE 8O8 DRINKS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE 8O8 DRINKS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE 8O8 DRINKS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE 8O8 DRINKS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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