SERVED DRINKS LIMITED

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SERVED DRINKS LIMITED

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Key Data

Status

Active

Company No.

12058457

Incorporation date

19/06/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 23/12/2022)
dot icon24/03/2026
Confirmation statement made on 2026-03-23 with updates
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/07/2025
Director's details changed for Mr Lee Dale Ginsberg on 2025-07-25
dot icon06/06/2025
Statement of capital following an allotment of shares on 2025-05-23
dot icon28/05/2025
Director's details changed for Ms Katie Jane Park on 2025-05-22
dot icon28/05/2025
Director's details changed for Mr Rajeev Sathyesh on 2025-05-22
dot icon28/05/2025
Change of details for Heineken Uk Limited as a person with significant control on 2025-05-22
dot icon24/03/2025
Confirmation statement made on 2025-03-23 with updates
dot icon24/01/2025
Statement of capital following an allotment of shares on 2025-01-24
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/06/2024
Appointment of Ms Katie Jane Park as a director on 2024-05-31
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon16/04/2024
Termination of appointment of Michael Gillane as a director on 2024-04-04
dot icon16/04/2024
Appointment of Mr Rajeev Sathyesh as a director on 2024-04-04
dot icon05/04/2024
Confirmation statement made on 2024-03-23 with updates
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-03-05
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/10/2023
Memorandum and Articles of Association
dot icon26/09/2023
Withdrawal of a person with significant control statement on 2023-09-26
dot icon26/09/2023
Notification of Heineken Uk Limited as a person with significant control on 2023-09-12
dot icon15/09/2023
Resolutions
dot icon13/09/2023
Statement of capital following an allotment of shares on 2023-09-12
dot icon13/09/2023
Appointment of Mr Michael Gillane as a director on 2023-09-12
dot icon05/09/2023
Cessation of Ryan Grant Ginsberg as a person with significant control on 2023-08-23
dot icon05/09/2023
Cessation of Dean James Ginsberg as a person with significant control on 2023-08-23
dot icon05/09/2023
Notification of a person with significant control statement
dot icon31/08/2023
Resolutions
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-07-27
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-07-28
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-07-31
dot icon05/04/2023
Confirmation statement made on 2023-03-23 with updates
dot icon05/04/2023
Statement of capital following an allotment of shares on 2023-01-21
dot icon05/04/2023
Statement of capital following an allotment of shares on 2023-01-21
dot icon05/04/2023
Statement of capital following an allotment of shares on 2023-03-05
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

6
2023
change arrow icon+223.57 % *

* during past year

Cash in Bank

£1,477,357.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
239.00K
-
0.00
-
-
2022
4
565.89K
-
0.00
456.58K
-
2023
6
1.67M
-
0.00
1.48M
-
2023
6
1.67M
-
0.00
1.48M
-

Employees

2023

Employees

6 Ascended50 % *

Net Assets(GBP)

1.67M £Ascended195.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.48M £Ascended223.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AFP SERVICES LIMITED
Corporate Secretary
09/06/2020 - Present
102
Ginsberg, Lee Dale
Director
01/03/2020 - Present
41
Ginsberg, Ryan Grant
Director
19/06/2019 - Present
3
Ginsberg, Dean James
Director
19/06/2019 - Present
3
Gillane, Michael
Director
12/09/2023 - 04/04/2024
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SERVED DRINKS LIMITED

SERVED DRINKS LIMITED is an(a) Active company incorporated on 19/06/2019 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of SERVED DRINKS LIMITED?

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SERVED DRINKS LIMITED is currently Active. It was registered on 19/06/2019 .

Where is SERVED DRINKS LIMITED located?

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SERVED DRINKS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does SERVED DRINKS LIMITED do?

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SERVED DRINKS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does SERVED DRINKS LIMITED have?

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SERVED DRINKS LIMITED had 6 employees in 2023.

What is the latest filing for SERVED DRINKS LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-23 with updates.