DEXOS DRINKS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dexos Drinks Limited. The company was founded 6 years ago and was given the registration number 10962957. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
Company Information
| Name | : | DEXOS DRINKS LIMITED |
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| Company Number | : | 10962957 |
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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 | : | 14 September 2017 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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Office Address & Contact
| Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU |
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| Country Origin | : | UNITED KINGDOM |
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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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| 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 14 September 2017 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 14 September 2017 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 24 November 2017 | Active |
People with Significant Control
| Dexos Holdings Limited |
| Notified on | : | 01 February 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
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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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| Mr Vincent Lucien Sitwell |
| Notified on | : | 14 September 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Kamila Laura Sitwell |
| Notified on | : | 14 September 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year 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 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)