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E-DRINKS LTD

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

This company is commonly known as E-drinks Ltd. The company was founded 6 years ago and was given the registration number 11045322. The firm's registered office is in AYLESBURY. You can find them at 3 Carrera House, Gatehouse Close, Aylesbury, Bucks. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:E-DRINKS LTD
Company Number:11045322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:3 Carrera House, Gatehouse Close, Aylesbury, Bucks, HP19 8DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Carrera House, Gatehouse Close, Aylesbury, HP19 8DP

Director02 November 2017Active
3 Carrera House, Gatehouse Close, Aylesbury, HP19 8DP

Director02 November 2017Active
3 Carrera House, Gatehouse Close, Aylesbury, HP19 8DP

Director08 December 2017Active

People with Significant Control

William John Henry
Notified on:02 November 2017
Status:Active
Date of birth:October 1955
Nationality:British
Address:3 Carrera House, Gatehouse Close, Aylesbury, HP19 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Laura Russell Henry
Notified on:02 November 2017
Status:Active
Date of birth:October 1960
Nationality:British
Address:3 Carrera House, Gatehouse Close, Aylesbury, HP19 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-19Address

Change registered office address company with date old address new address.

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2018-01-24Capital

Capital allotment shares.

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2018-01-22Officers

Appoint person director company with name date.

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2017-11-02Incorporation

Incorporation company.

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