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Distil Company Limited
03750677
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
201 TEMPLE CHAMBERS, LONDON, EC4Y 0DT
Incorporated 12/04/1999
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
On track
Industry
46170
Agents involved in the sale of food, beverages and tobaccoOfficers
Adebola Tolulope Adebo
director · Since 01/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
Mr Shaun Claydon
secretary · Since 19/04/2024
Mr David Bradshaw Smith
director · Since 17/08/2026
BRITISH · UNITED KINGDOM · Age 59
Former
Mr Donald Colin Goulding
director · Resigned 14/08/2026
Ms Sarah Claire Kingsbury
director · Resigned 14/09/2026
Persons with Significant Control
Distil Plc
75–100% shares
75–100% votes
Appoint directors
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
Reg: 03727483 · Register Of Companies · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
4SYTE LTD
Created 20/09/2024Registered 27/09/2024
charge
outstanding
BARCLAYS BANK PLC
Created 23/02/2009Registered 27/02/2009