DI

D21 INVESTMENTS LTD

Active

Company number 07921419

Ascot, United Kingdom · Incorporated 24 January 2012

9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TWENTYONE21 LTD · 24 January 2012 – 19 September 2014

INTERBEV CONSULTANCY LTD · 19 September 2014 – 22 August 2016

INTERBEV INVESTMENTS LTD · 22 August 2016 – 30 October 2017

LEBC LTD · 30 October 2017 – 3 September 2019

DRINKS21 PROPERTIES LTD · 3 September 2019 – 25 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Gail Margaret Stclair Brogan
Born September 1969
Significant Influence Or Control
17 August 2020
PS
Mr Stephen Michael Brogan
Born September 1969
Significant Influence Or Control
20 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 May 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2024 View
Certificate Change Of Name Company
Change Of Name
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2023 View
Legacy
Accounts
12 January 2023 View
Legacy
Other
28 October 2022 View
Legacy
Other
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2022 View
Legacy
Accounts
7 February 2022 View
Legacy
Other
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2021 View
Legacy
Other
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Resolution
Resolution
3 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
1 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2017 View
Resolution
Resolution
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Resolution
Resolution
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Made Up Date
Accounts
1 October 2014 View
Certificate Change Of Name Company
Change Of Name
19 September 2014 View
Change Of Name Notice
Change Of Name
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Made Up Date
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Incorporation Company
Incorporation
24 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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