ALGEBRA DRINKS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Algebra Drinks Ltd. The company was founded 10 years ago and was given the registration number 09215773. The firm's registered office is in LONDON. You can find them at Algebra Drinks Ltd, 20-22 Wenlock Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | ALGEBRA DRINKS LTD |
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| Company Number | : | 09215773 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 September 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | Algebra Drinks Ltd, 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Algebra Drinks Ltd, 20-22 Wenlock Road, London, England, N1 7GU | Director | 12 September 2014 | Active |
People with Significant Control
| Mr Yves Cosentino |
| Notified on | : | 08 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Algebra Drinks Ltd, 20-22 Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Julhès Paris Sas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | 56, Rue Du Faubourg Saint-Denis, Paris, France, 75010 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Amarilla Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)