Distil Company Limited

03750677

active

Private Limited Company

england wales

Companies House

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 tobacco

Officers

Mr Donald Colin Goulding

director · Since 28/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Ms Sarah Claire Kingsbury

director · Since 03/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

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

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