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Fruito Beverages Limited, SE18 5LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 6 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
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 InformationRoleAppointedStatus
31, Belson Road, London, England, SE18 5PU

Corporate Secretary17 March 2020Active
31, Belson Road, London, England, SE18 5PU

Director23 July 2018Active
31, Belson Road, London, England, SE18 5PU

Corporate Director17 August 2019Active
31, Samuel Street, London, England, SE18 5PU

Corporate Director22 March 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Director07 July 2022Active
31, Belson Road, London, England, SE18 5PU

Corporate Director07 July 2022Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Secretary23 July 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Secretary02 August 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director23 July 2018Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director23 July 2018Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director23 July 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director17 March 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director17 August 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director17 August 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director17 August 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director23 July 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director17 August 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director01 August 2020Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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