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Drinksone Ltd

Drinksone Ltd is an active company incorporated on 22 May 2023 with the registered office located in Woking, Surrey. Drinksone Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14884021
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 22 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Ashfield Accountancy
33 Chertsey Road
Woking
GU21 5AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1979
Director • British • Lives in Scotland • Born in May 1982
Director • British • Lives in England • Born in Mar 1964
Director • American • Lives in United States • Born in Aug 1953
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Drinks Advisory Services Ltd
Nicholas Worthington is a mutual person.
Active
Global Drinks Holdings Ltd
Nicholas Worthington is a mutual person.
Active
Holmewood Nutrition Ltd
David Edward Proctor is a mutual person.
Active
Global Drinksone Ltd
Nicholas Worthington is a mutual person.
Active
E-Tailors Ltd
David Edward Proctor is a mutual person.
Active
Liquid Vault Ltd
David Edward Proctor is a mutual person.
Active
Lolip Ltd
David Edward Proctor is a mutual person.
Active
Nutra Spark Limited
David Edward Proctor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£104.4K
Total Liabilities
-£66.54K
Net Assets
£37.86K
Debt Ratio (%)
64%
Latest Activity
James Clifford John Shelbourne Resigned
19 Days Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
David Edward Proctor Resigned
10 Months Ago on 13 Nov 2024
Micro Accounts Submitted
11 Months Ago on 2 Oct 2024
Stephen Eugene Camisa Resigned
11 Months Ago on 1 Oct 2024
Mr Nicholas Worthington Details Changed
1 Year Ago on 15 Aug 2024
Mr Nicholas Worthington (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mr Michael Neil Beavan Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr David Edward Proctor Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Termination of appointment of James Clifford John Shelbourne as a director on 21 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of David Edward Proctor as a director on 13 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Stephen Eugene Camisa as a director on 1 October 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 May 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Nicholas Worthington on 15 August 2024
Submitted on 22 Aug 2024
Change of details for Mr Nicholas Worthington as a person with significant control on 15 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 12 Jul 2024
Repayment History
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