N2M DRINKS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

N2M DRINKS LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
N2M DRINKS LTD was incorporated 4 years ago on 22/07/2019 and has the registered number: 12115425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.

N2M DRINKS LTD - BIRMINGHAM

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 20/03/2024

Registered Office

KINGSNORTH HOUSE
BIRMINGHAM
WEST MIDLANDS
B44 8LS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NATRL LTD (until 02/10/2020)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHNSON Apr 1992 British Director 2020-11-17 CURRENT
MR MATTHEW PECORA Apr 1992 American Director 2020-11-17 CURRENT
MR NICHOLAS GRAHAM Feb 1992 British Director 2020-11-17 CURRENT
MRS MARILYN RACHEL WARD Oct 1953 British Director 2019-07-22 UNTIL 2020-11-17 RESIGNED
MR MATTHEW RICHARDSON Sep 1992 British Director 2020-11-17 UNTIL 2022-03-29 RESIGNED
MRS GILL GRAHAM Feb 1959 British Director 2019-10-21 UNTIL 2020-11-17 RESIGNED
MR CHRISTOPHER MICHAEL JOHNSON Nov 1956 British Director 2019-08-28 UNTIL 2020-11-17 RESIGNED
MRS MARILYN RACHEL WARD Secretary 2021-03-15 UNTIL 2022-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspen Extreme Ventures Llc 2022-09-09 - 2022-12-13 New Jersey   Ownership of shares 25 to 50 percent
Mr Nicholas Alexander William Johnson 2022-03-29 - 2022-12-13 4/1992 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mr Nicholas Martin Graham 2022-03-29 - 2022-12-13 2/1992 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mr Matthew Donlon Pecora 2022-03-29 - 2022-09-09 4/1992 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mr Nicholas Graham 2020-01-14 - 2021-07-19 2/1992 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Johnson 2020-01-14 - 2021-07-19 4/1992 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Richardson 2020-01-14 - 2021-07-19 9/1992 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Marilyn Rachel Ward 2019-07-22 - 2020-01-14 10/1953 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
N2M_DRINKS_LTD - Accounts 2024-03-07 31-12-2022 £28,700 Cash £1,105,384 equity
N2M_DRINKS_LTD - Accounts 2022-11-01 31-12-2021 £17,030 Cash £508,391 equity
N2M Drinks Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-18 31-07-2021 £135,954 Cash £219,738 equity
N2M Drinks Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-07-2020 £33,401 Cash £-63,160 equity

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