DISTIL COMPANY LIMITED

Key Data

Status

Active

Company No.

03750677

Incorporation date

12/04/1999

Size

Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1999)

27/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

10/11/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

03/02/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

27/09/2024

Registration of charge 037506770005, created on 2024-09-20

View PDF (35 pages)

20/06/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

10/05/2024

Termination of appointment of Alexander Charles Baker as a director on 2024-03-25

View PDF (1 pages)

26/04/2024

Appointment of Mr Shaun Claydon as a secretary on 2024-04-19

View PDF (2 pages)

26/04/2024

Termination of appointment of One Advisory Limited as a secretary on 2024-04-19

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

17/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

09/12/2022

Appointment of Adebola Tolulope Adebo as a director on 2022-12-01

View PDF (2 pages)

07/10/2022

Appointment of Mr Alexander Charles Baker as a director on 2022-10-03

View PDF (2 pages)

07/10/2022

Termination of appointment of Kate O'connell as a director on 2022-10-03

View PDF (1 pages)

07/10/2022

Appointment of Ms Sarah Claire Kingsbury as a director on 2022-10-03

View PDF (2 pages)

05/08/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

17/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

29/01/2021

Director's details changed for Mrs Kate O'connell on 2021-01-01

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (5 pages)

13/09/2018

Notification of Distil Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2018

Withdrawal of a person with significant control statement on 2018-09-13

View PDF (2 pages)

11/07/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

21/06/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

30/10/2017

Appointment of Mrs Kate O'connell as a director on 2017-10-30

View PDF (2 pages)

13/07/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

27/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

30/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (3 pages)

30/03/2016

Secretary's details changed for Cms Corporate Consultants Limited on 2016-03-30

View PDF (1 pages)

21/07/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

19/06/2015

Auditor's resignation

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (3 pages)

20/02/2015

Appointment of Cms Corporate Consultants Limited as a secretary on 2014-02-19

View PDF (2 pages)

20/02/2015

Registered office address changed from Cardinal House 3Rd Floor 39/40 Albemarle Street London W1S 4TE to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2015-02-20

View PDF (1 pages)

19/02/2015

Termination of appointment of Sarah Elizabeth Bertolotti as a director on 2015-01-29

View PDF (1 pages)

19/02/2015

Termination of appointment of Sarah Elizabeth Bertolotti as a secretary on 2015-01-29

View PDF (1 pages)

13/02/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

10/06/2014

Auditor's resignation

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

28/04/2014

Certificate of change of name

View PDF (2 pages)

28/04/2014

Change of name notice

View PDF (2 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (19 pages)

05/06/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

01/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (3 pages)

01/05/2012

Director's details changed for Sarah Elizabeth Bertolotti on 2011-12-09

View PDF (2 pages)

30/04/2012

Secretary's details changed for Sarah Elizabeth Bertolotti on 2011-12-09

View PDF (1 pages)

03/01/2012

Registered office address changed from Suite 3 202 Fulham Road London SW10 9PJ on 2012-01-03

View PDF (1 pages)

02/01/2012

Termination of appointment of Richard Ambler as a director

View PDF (1 pages)

02/01/2012

Appointment of Mr Donald Colin Goulding as a director

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

01/07/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

04/05/2011

Termination of appointment of William Phillips as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Andrew Napier as a director

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

14/07/2010

Appointment of Sarah Elizabeth Bertolotti as a secretary

View PDF (3 pages)

13/07/2010

Appointment of Sarah Elizabeth Bertolotti as a director

View PDF (3 pages)

04/05/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

08/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

05/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

15/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/04/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

05/02/2008

Director resigned

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

05/06/2007

Return made up to 08/04/07; no change of members

View PDF (8 pages)

15/05/2007

Director resigned

View PDF (1 pages)

24/11/2006

Accounts made up to 2006-03-31

View PDF (18 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (14 pages)

05/05/2006

Return made up to 08/04/06; full list of members

View PDF (8 pages)

09/11/2005

Accounts made up to 2005-03-31

View PDF (15 pages)

19/04/2005

Return made up to 08/04/05; full list of members

View PDF (8 pages)

20/12/2004

Accounts made up to 2004-03-31

View PDF (18 pages)

08/11/2004

Director resigned

View PDF (1 pages)

23/04/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

07/01/2004

Director resigned

View PDF (1 pages)

27/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Accounts made up to 2003-03-31

View PDF (15 pages)

16/04/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

06/01/2003

Accounts made up to 2002-03-31

View PDF (17 pages)

01/05/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

28/03/2002

Director resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (3 pages)

27/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

New secretary appointed;new director appointed

View PDF (3 pages)

23/01/2002

Accounts made up to 2001-03-31

View PDF (19 pages)

23/10/2001

Certificate of change of name

View PDF (2 pages)

19/04/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

11/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2001

Certificate of change of name

View PDF (2 pages)

26/01/2001

Accounts made up to 2000-03-31

View PDF (16 pages)

09/05/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2000

New director appointed

View PDF (2 pages)

09/06/1999

Certificate of change of name

View PDF (2 pages)

04/06/1999

Location of register of members

View PDF (0 pages)

04/06/1999

Location of register of directors' interests

View PDF (0 pages)

04/06/1999

Location of debenture register

View PDF (0 pages)

04/06/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (0 pages)

04/06/1999

Registered office changed on 04/06/99 from: 4 aztec row berners road london N1 0PW

View PDF (1 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

04/06/1999

New director appointed

View PDF (3 pages)

12/04/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DISTIL COMPANY LIMITED

DISTIL COMPANY LIMITED is an(a) Active company incorporated on 12/04/1999 with the registered office located at 201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTIL COMPANY LIMITED?

DISTIL COMPANY LIMITED is currently Active. It was registered on 12/04/1999 .

Where is DISTIL COMPANY LIMITED located?

DISTIL COMPANY LIMITED is registered at 201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT.

What does DISTIL COMPANY LIMITED do?

DISTIL COMPANY LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for DISTIL COMPANY LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-13 with no updates.