FRUITO BEVERAGES LIMITED

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

This company is commonly known as Fruito Beverages Limited. The company was founded 5 years ago and was given the registration number 11477142. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name	:	FRUITO BEVERAGES LIMITED
Company Number	:	11477142
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2018
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	11020 - Manufacture of wine from grape 11040 - Manufacture of other non-distilled fermented beverages 11060 - Manufacture of malt 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address	:	65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31, Belson Road, London, England, SE18 5PU	Corporate Secretary	17 March 2020	Active
31, Belson Road, London, England, SE18 5PU	Director	23 July 2018	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	17 August 2019	Active
31, Samuel Street, London, England, SE18 5PU	Corporate Director	22 March 2019	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	07 July 2022	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	07 July 2022	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Secretary	23 July 2018	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Secretary	02 August 2019	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	23 July 2018	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	23 July 2018	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	23 July 2018	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	17 March 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	17 August 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	17 August 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	17 August 2019	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	23 July 2018	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	17 August 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	01 August 2020	Active

People with Significant Control

Gladmax Group Limited
Notified on	:	07 July 2022
Status	:	Active
Country of residence	:	England
Address	:	31, Belson Road, London, England, SE18 5PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	01 August 2021
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	21 July 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Continuation Limited
Notified on	:	21 July 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	02 August 2019
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Fruito (Uk) Limited
Notified on	:	23 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors 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 (6 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

Date	Category	Description
2023-12-12	Officers	Change corporate director company with change date.	Download
2023-12-12	Officers	Change corporate secretary company with change date.	Download
2023-08-04	Confirmation statement	Confirmation statement with updates.	Download
2023-08-01	Officers	Change corporate director company with change date.	Download
2023-08-01	Officers	Change corporate secretary company with change date.	Download
2023-03-23	Accounts	Accounts with accounts type micro entity.	Download
2022-11-21	Officers	Change person director company with change date.	Download
2022-11-15	Officers	Change corporate director company with change date.	Download
2022-11-15	Officers	Change corporate secretary company with change date.	Download
2022-11-15	Officers	Change corporate director company with change date.	Download
2022-11-15	Officers	Change person director company with change date.	Download
2022-08-06	Persons with significant control	Notification of a person with significant control statement.	Download
2022-08-01	Confirmation statement	Confirmation statement with updates.	Download
2022-08-01	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-07	Persons with significant control	Notification of a person with significant control.	Download
2022-07-07	Officers	Appoint corporate director company with name date.	Download
2022-07-07	Officers	Appoint corporate director company with name date.	Download
2022-07-01	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-24	Accounts	Accounts with accounts type micro entity.	Download
2021-12-16	Address	Change registered office address company with date old address new address.	Download
2021-08-01	Persons with significant control	Notification of a person with significant control.	Download
2021-08-01	Officers	Change corporate director company with change date.	Download
2021-08-01	Confirmation statement	Confirmation statement with updates.	Download
2021-07-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-01	Officers	Termination director company with name termination date.	Download