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 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
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)
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 |
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 |