BEYOND ALCOHOL LTD
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 11182833
- Last Updated: 01 Mar 2024
Company Profile
BEYOND ALCOHOL LTD was incorporated on Thursday, February 1, 2018 as a Private Limited Company with registered address in LONDON. BEYOND ALCOHOL LTD has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 6 years 9 months and 9 days.
| Name | BEYOND ALCOHOL LTD |
|---|---|
| Company number | 11182833 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Charlotte Tatiana Mary Mercer Nationality: British |
Dates: Thursday, June 21, 2018 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Meeta Sethna Gournay Nationality: American |
Dates: Thursday, June 21, 2018 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dashiel Reuben Lilley Nationality: British |
Dates: Wednesday, March 21, 2018 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hans Henrik Werdelin Nationality: Danish |
Dates: Thursday, February 1, 2018 - Wednesday, March 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prehype Uk Ltd 42 King Edward Court, SL4 1TG |
Dates: Thursday, February 1, 2018 - Wednesday, March 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEYOND ALCOHOL LTD | 01 Feb 2018 |