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DRINKSUPERMARKET.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drinksupermarket.com Limited. The company was founded 17 years ago and was given the registration number 06078417. The firm's registered office is in LONDON. You can find them at 31 - 37, Park Royal Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DRINKSUPERMARKET.COM LIMITED
Company Number:06078417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:31 - 37, Park Royal Road, London, NW10 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, - 37, Park Royal Road, London, United Kingdom, NW10 7LQ

Secretary01 October 2012Active
31, - 37, Park Royal Road, London, United Kingdom, NW10 7LQ

Director01 October 2012Active
31, - 37, Park Royal Road, London, United Kingdom, NW10 7LQ

Director01 October 2010Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary01 February 2007Active
31, - 37, Park Royal Road, London, United Kingdom, NW10 7LQ

Secretary01 February 2007Active
31, - 37, Park Royal Road, London, United Kingdom, NW10 7LQ

Director01 February 2007Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director01 February 2007Active

People with Significant Control

Ht Drinks Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31-37, Park Royal Road, London, England, NW10 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type small.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type small.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type small.

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2019-03-09Confirmation statement

Confirmation statement with updates.

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2018-12-28Persons with significant control

Change to a person with significant control.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-12-21Capital

Capital allotment shares.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type small.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts amended with accounts type full.

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2016-09-26Accounts

Change account reference date company current extended.

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2016-07-05Accounts

Accounts with accounts type full.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Termination director company with name termination date.

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2015-07-06Accounts

Accounts with accounts type full.

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