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Served Drinks Limited

Served Drinks Limited is an active company incorporated on 19 June 2019 with the registered office located in London, Greater London. Served Drinks Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12058457
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
07710 680741
Email
Unreported
People
Officers
6
Shareholders
49
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1987
Director • Marketing Director • Indian • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in Sep 1985
Director • Non-Executive Chairman • British • Lives in England • Born in Aug 1957
Director • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Fung Food Products Limited
AFP Services Limited is a mutual person.
Active
Sweet Freedom Limited
AFP Services Limited is a mutual person.
Active
Healthy Kids Limited
AFP Services Limited is a mutual person.
Active
Anna Alla Limited
AFP Services Limited is a mutual person.
Active
L & N Hair & Beauty Supplies Limited
AFP Services Limited is a mutual person.
Active
The Recovery Centre Limited
AFP Services Limited is a mutual person.
Active
V&H Limited
AFP Services Limited is a mutual person.
Active
Tudor Drinks Ltd
AFP Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £80.65K (-5%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£2.5M
Increased by £556.17K (+29%)
Total Liabilities
-£242.87K
Decreased by £28.87K (-11%)
Net Assets
£2.26M
Increased by £585.04K (+35%)
Debt Ratio (%)
10%
Decreased by 4.26% (-30%)
Latest Activity
Mr Lee Dale Ginsberg Details Changed
1 Month Ago on 25 Jul 2025
Heineken Uk Limited (PSC) Details Changed
3 Months Ago on 22 May 2025
Mr Rajeev Sathyesh Details Changed
3 Months Ago on 22 May 2025
Ms Katie Jane Park Details Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Ms Katie Jane Park Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Mr Rajeev Sathyesh Appointed
1 Year 5 Months Ago on 4 Apr 2024
Michael Gillane Resigned
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Director's details changed for Mr Lee Dale Ginsberg on 25 July 2025
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Rajeev Sathyesh on 22 May 2025
Submitted on 28 May 2025
Change of details for Heineken Uk Limited as a person with significant control on 22 May 2025
Submitted on 28 May 2025
Director's details changed for Ms Katie Jane Park on 22 May 2025
Submitted on 28 May 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Ms Katie Jane Park as a director on 31 May 2024
Submitted on 6 Jun 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 4 Jun 2024
Repayment History
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