Introduction
Watch Company
D
DECEM DRINKS LIMITED
DECEM DRINKS LIMITED is an active company incorporated on 13 May 2020 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. DECEM DRINKS LIMITED was registered 5 years ago.(SIC: 11010)
Status
active
Active since 5 years ago
Company No
12600919
LTD Company
Age
5 Years
Incorporated 13 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
15b St. Georges Mews London, NW1 8XE,
Previous Addresses
Amelia House Crescent Road Worthing BN11 1QR England
From: 13 May 2020To: 12 October 2020
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Funding Round
May 23
Capital Allotment Shares
Share Issue
Aug 23
Capital Alter Shares Subdivision
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Share Issue
Oct 23
Capital Alter Shares Subdivision
Funding Round
Oct 24
Capital Allotment Shares
7
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FINLAYSON, Stuart
ActiveLondonNW1 8XE
Born February 1984
Director
Appointed 13 May 2020
FINLAYSON, Stuart
LondonNW1 8XE
Born February 1984
Director
13 May 2020
Active
HOLT, Jonathan David Frederick
ActiveLondonNW1 8XE
Born November 1983
Director
Appointed 15 Jan 2021
HOLT, Jonathan David Frederick
LondonNW1 8XE
Born November 1983
Director
15 Jan 2021
Active
LEWIN, Benjamin Scott
ActiveLondonNW1 8XE
Born March 1975
Director
Appointed 15 Jan 2021
LEWIN, Benjamin Scott
LondonNW1 8XE
Born March 1975
Director
15 Jan 2021
Active
WRIGHT, William Francis
ActiveLondonNW1 8XE
Born October 1983
Director
Appointed 15 Jan 2021
WRIGHT, William Francis
LondonNW1 8XE
Born October 1983
Director
15 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart Finlayson
ActiveLondonNW1 8XE
Born February 1984
Nature of Control
Significant influence or control
Notified 17 Jan 2022
Mr Stuart Finlayson
LondonNW1 8XE
Born February 1984
Significant influence or control
17 Jan 2022
Active
Mr Stuart Finlayson
CeasedCrescent Road, WorthingBN11 1QR
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2020
Ceased 16 Jun 2020
Mr Stuart Finlayson
Crescent Road, WorthingBN11 1QR
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2020
Ceased 16 Jun 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2022
18 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
12 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2020
9 September 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 September 2020
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2020