Introduction
Watch Company
D
DRINKAWARE TRADING LIMITED
DRINKAWARE TRADING LIMITED is an active company incorporated on 19 December 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. DRINKAWARE TRADING LIMITED was registered 7 years ago.(SIC: 63990)
Status
active
Active since 7 years ago
Company No
11735195
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
1st Floor Michael House 35 Chiswell Street London, EC1Y 4SE,
Previous Addresses
Salisbury House London Wall London EC2M 5QQ England
From: 25 February 2021To: 12 February 2024
519 Salisbury House London Wall London EC2M 5QQ United Kingdom
From: 19 December 2018To: 25 February 2021
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
BURKITT, Tiffani
Active35 Chiswell Street, LondonEC1Y 4SE
Secretary
Appointed 02 Jan 2025
BURKITT, Tiffani
35 Chiswell Street, LondonEC1Y 4SE
Secretary
02 Jan 2025
Active
ARMSTRONG, Lucy Victoria Winwood
Active35 Chiswell Street, LondonEC1Y 4SE
Born July 1968
Director
Appointed 16 Aug 2024
ARMSTRONG, Lucy Victoria Winwood
35 Chiswell Street, LondonEC1Y 4SE
Born July 1968
Director
16 Aug 2024
Active
TYRELL, Karen
Active35 Chiswell Street, LondonEC1Y 4SE
Born May 1976
Director
Appointed 31 Dec 2022
TYRELL, Karen
35 Chiswell Street, LondonEC1Y 4SE
Born May 1976
Director
31 Dec 2022
Active
ELLIOTT, Richard Giles
ResignedLondon Wall, LondonEC2M 5QQ
Secretary
Appointed 21 Apr 2022
Resigned 28 Sept 2022
ELLIOTT, Richard Giles
London Wall, LondonEC2M 5QQ
Secretary
21 Apr 2022
Resigned 28 Sept 2022
Resigned
LEIGHTON-HEARN, Katrina Mary
Resigned35 Chiswell Street, LondonEC1Y 4SE
Secretary
Appointed 28 Sept 2022
Resigned 24 Jul 2024
LEIGHTON-HEARN, Katrina Mary
35 Chiswell Street, LondonEC1Y 4SE
Secretary
28 Sept 2022
Resigned 24 Jul 2024
Resigned
PATTISON, Suzanne Jane
ResignedLondon Wall, LondonEC2M 5QQ
Secretary
Appointed 19 Dec 2018
Resigned 21 Apr 2022
PATTISON, Suzanne Jane
London Wall, LondonEC2M 5QQ
Secretary
19 Dec 2018
Resigned 21 Apr 2022
Resigned
ELLIOTT, Richard Giles
ResignedLondon Wall, LondonEC2M 5QQ
Born July 1959
Director
Appointed 21 Apr 2022
Resigned 02 Nov 2022
ELLIOTT, Richard Giles
London Wall, LondonEC2M 5QQ
Born July 1959
Director
21 Apr 2022
Resigned 02 Nov 2022
Resigned
JONES, Adam Roger
Resigned35 Chiswell Street, LondonEC1Y 4SE
Born July 1977
Director
Appointed 31 Dec 2022
Resigned 03 Aug 2024
JONES, Adam Roger
35 Chiswell Street, LondonEC1Y 4SE
Born July 1977
Director
31 Dec 2022
Resigned 03 Aug 2024
Resigned
MCNEILL, Dominic John
ResignedLondon Wall, LondonEC2M 5QQ
Born July 1978
Director
Appointed 05 Feb 2019
Resigned 01 Feb 2023
MCNEILL, Dominic John
London Wall, LondonEC2M 5QQ
Born July 1978
Director
05 Feb 2019
Resigned 01 Feb 2023
Resigned
MOSELEY, Rommel Orlando
ResignedSalisbury House, LondonEC2M 5QQ
Born November 1982
Director
Appointed 19 Dec 2018
Resigned 28 Feb 2019
MOSELEY, Rommel Orlando
Salisbury House, LondonEC2M 5QQ
Born November 1982
Director
19 Dec 2018
Resigned 28 Feb 2019
Resigned
NEWMAN, Penelope Ann
ResignedLondon Wall, LondonEC2M 5QQ
Born August 1956
Director
Appointed 19 Dec 2018
Resigned 31 Dec 2022
NEWMAN, Penelope Ann
London Wall, LondonEC2M 5QQ
Born August 1956
Director
19 Dec 2018
Resigned 31 Dec 2022
Resigned
PATTISON, Suzanne Jane
ResignedLondon Wall, LondonEC2M 5QQ
Born July 1965
Director
Appointed 19 Dec 2018
Resigned 21 Apr 2022
PATTISON, Suzanne Jane
London Wall, LondonEC2M 5QQ
Born July 1965
Director
19 Dec 2018
Resigned 21 Apr 2022
Resigned
WILLIAMS, Neil Owen James
ResignedSalisbury House, LondonEC2M 5QQ
Born September 1976
Director
Appointed 19 Dec 2018
Resigned 24 Sept 2019
WILLIAMS, Neil Owen James
Salisbury House, LondonEC2M 5QQ
Born September 1976
Director
19 Dec 2018
Resigned 24 Sept 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Drinkaware Trust
ActiveLondon Wall, LondonEC2M 5QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2018
The Drinkaware Trust
London Wall, LondonEC2M 5QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2018
Active
Filing History
34
Description
Type
Date Filed
Document
12 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
28 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019