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FEVERTREE LIMITED

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

This company is commonly known as Fevertree Limited. The company was founded 19 years ago and was given the registration number 05291668. The firm's registered office is in LONDON. You can find them at Kildare House, 3 Dorset Rise, London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:FEVERTREE LIMITED
Company Number:05291668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Kildare House, 3 Dorset Rise, London, EC4Y 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
186-188, Shepherds Bush Road, London, England, W6 7NL

Director13 June 2019Active
186-188, Shepherds Bush Road, London, England, W6 7NL

Director01 July 2005Active
56-58 Clarendon Road, Flat 7, London, W11 2HL

Secretary19 November 2004Active
Kildare House, 3 Dorset Rise, London, EC4Y 8EN

Secretary11 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 November 2004Active
45 St John's Hill Road, London, SW11 2RF

Director19 November 2004Active
Hillington Hall, Kings Lynn, PE31 6BW

Director11 August 2006Active
Flat 40, Priory Grove School, 10 Priory Grove Stockwell, London, United Kingdom, SW8 2PH

Director14 March 2012Active
Kildare House, 3 Dorset Rise, London, EC4Y 8EN

Director01 July 2005Active
17 Alexander Square, London, SW3 2AX

Director11 August 2006Active
8a Hollywood Road, London, SW10 9HY

Director19 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 November 2004Active

People with Significant Control

Fevertree Drinks Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:186-188, Shepherds Bush Road, London, England, W6 7NL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-02-04Address

Move registers to registered office company with new address.

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2021-12-01Address

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

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2021-10-02Accounts

Accounts with accounts type full.

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2021-04-22Mortgage

Mortgage satisfy charge full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-19Address

Change sail address company with old address new address.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-06-13Officers

Appoint person director company with name date.

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2019-06-13Officers

Termination director company with name termination date.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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