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FRUITO DRINKS COMPANY LTD.

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

This company is commonly known as Fruito Drinks Company Ltd.. The company was founded 6 years ago and was given the registration number 11236603. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, Woolwich, London, Royal Borough Of Greenwich. This company's SIC code is 11040 - Manufacture of other non-distilled fermented beverages.

Company Information

Name:FRUITO DRINKS COMPANY LTD.
Company Number:11236603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11040 - Manufacture of other non-distilled fermented beverages
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:65 Samuel Street, Woolwich, London, Royal Borough Of Greenwich, SE18 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary13 March 2020Active
31, Belson Road, London, England, SE18 5PU

Director06 March 2018Active
31, Belson Road, London, England, SE18 5PU

Corporate Director19 September 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Director19 March 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Director16 April 2021Active
31, Belson Road, London, England, SE18 5PU

Corporate Director15 November 2022Active
31, Belson Road, London, England, SE18 5PU

Corporate Director15 November 2022Active
Samuel, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Secretary06 March 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Secretary09 May 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director16 April 2021Active
Samuel, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director06 March 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director13 January 2021Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director09 May 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director09 May 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director09 May 2019Active

People with Significant Control

Gladmax Continuation Limited
Notified on:14 April 2021
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
Fruito (Uk) Limited
Notified on:13 January 2021
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
Gladmax Group Limited
Notified on:06 March 2018
Status:Active
Country of residence:United Kingdom
Address:Samuel, 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 (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
2024-03-13Change of name

Certificate change of name company.

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2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-12-12Officers

Change corporate director company with change date.

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2023-12-12Officers

Change corporate secretary company with change date.

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2023-06-29Officers

Change corporate secretary company with change date.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Officers

Change corporate director company with change date.

Download
2022-11-16Officers

Change corporate secretary company with change date.

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2022-11-16Officers

Change corporate director company with change date.

Download
2022-11-15Officers

Appoint corporate director company with name date.

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2022-11-15Officers

Appoint corporate director company with name date.

Download
2022-11-15Officers

Change corporate director company with change date.

Download
2022-11-15Officers

Change corporate director company with change date.

Download
2022-11-15Officers

Change person director company with change date.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-12-16Address

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

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2021-11-05Persons with significant control

Notification of a person with significant control statement.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-04-16Officers

Appoint corporate director company with name date.

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2021-04-16Officers

Appoint corporate director company with name date.

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