Introduction
Watch Company
D
DISTILL VENTURES (LONDON) LTD
DISTILL VENTURES (LONDON) LTD is an active company incorporated on 11 June 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. DISTILL VENTURES (LONDON) LTD was registered 6 years ago.(SIC: 70100, 70229)
Status
active
Active since 6 years ago
Company No
12043104
LTD Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
20190605 LIMITED
From: 11 June 2019To: 25 June 2019
Address
6th Floor Charlotte Building 17 Gresse Street London, W1T 1QL,
Previous Addresses
2nd Floor 22 Newman Street London W1T 1PH England
From: 11 June 2019To: 21 July 2025
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAMPEN, Francis (Frank)Disney
ActiveCharlotte Building, LondonW1T 1QL
Born June 1973
Director
Appointed 11 Jun 2019
LAMPEN, Francis (Frank)Disney
Charlotte Building, LondonW1T 1QL
Born June 1973
Director
11 Jun 2019
Active
SHRIMPTON, Daniel Thomas
ActiveCharlotte Building, LondonW1T 1QL
Born April 1978
Director
Appointed 07 Jul 2020
SHRIMPTON, Daniel Thomas
Charlotte Building, LondonW1T 1QL
Born April 1978
Director
07 Jul 2020
Active
PATEL, Shilen Rasik
Resigned22 Newman Street, LondonW1T 1PH
Born September 1971
Director
Appointed 11 Jun 2019
Resigned 04 Sept 2020
PATEL, Shilen Rasik
22 Newman Street, LondonW1T 1PH
Born September 1971
Director
11 Jun 2019
Resigned 04 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Charlotte Building, LondonW1T 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2020
Drinks Development Company Limited
Charlotte Building, LondonW1T 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2020
Active
Mr Francis (Frank)Disney Lampen
Ceased22 Newman Street, LondonW1T 1PH
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2019
Ceased 07 Sept 2020
Mr Francis (Frank)Disney Lampen
22 Newman Street, LondonW1T 1PH
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2019
Ceased 07 Sept 2020
Ceased
Mr Shilen Rasik Patel
Ceased22 Newman Street, LondonW1T 1PH
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2019
Ceased 07 Sept 2020
Mr Shilen Rasik Patel
22 Newman Street, LondonW1T 1PH
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2019
Ceased 07 Sept 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
10 December 2020
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
10 December 2020
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
10 December 2020
11 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2020
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2020
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 June 2019