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FRUITO SOFT DRINKS LIMITED

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

This company is commonly known as Fruito Soft Drinks Limited. The company was founded 5 years ago and was given the registration number 11432083. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 11030 - Manufacture of cider and other fruit wines.

Company Information

Name:FRUITO SOFT DRINKS LIMITED
Company Number:11432083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11030 - Manufacture of cider and other fruit wines
  • 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 Secretary10 January 2024Active
31, Belson Road, London, England, SE18 5PU

Director25 June 2018Active
31, Belson Road, London, England, SE18 5PU

Corporate Director29 July 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Director14 January 2024Active
31, Belson Road, London, England, SE18 5PU

Corporate Director29 July 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Director29 July 2021Active
31, Belson Road, London, England, SE18 5PU

Corporate Director01 July 2022Active
31, Belson Road, London, England, SE18 5PU

Corporate Director01 July 2022Active
31, Belson Road, London, England, SE18 5PU

Corporate Secretary25 June 2018Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director25 June 2018Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director25 June 2018Active
C/O 65 Samuel Street, Samuel Street, London, England, SE18 5LF

Corporate Director11 July 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director22 June 2020Active

People with Significant Control

Heritage Private Assets L.P
Notified on:28 June 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
Gladmax Industrial Holdings Ltd
Notified on:03 December 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:29 July 2019
Status:Active
Country of residence:England
Address:65 Samuel Street, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Topmost Foods Limited
Notified on:25 June 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
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Officers

Appoint corporate director company with name date.

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2024-01-10Officers

Appoint corporate secretary company with name date.

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2024-01-10Officers

Termination secretary company with name termination date.

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2023-12-12Officers

Change corporate director company with change date.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-07-01Officers

Change corporate director company with change date.

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2023-07-01Officers

Change corporate secretary company with change date.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-11-21Officers

Change corporate director company with change date.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Officers

Change corporate secretary company with change date.

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2022-11-15Accounts

Change account reference date company current extended.

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2022-11-15Officers

Change corporate secretary company with change date.

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2022-11-15Officers

Change corporate director company with change date.

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2022-11-15Officers

Change corporate director company with change date.

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2022-11-15Officers

Change corporate director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-07-01Officers

Appoint corporate director company with name date.

Download
2022-07-01Officers

Appoint corporate director company with name date.

Download
2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Persons with significant control

Notification of a person with significant control statement.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2021-12-16Address

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

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2021-10-08Accounts

Accounts with accounts type micro entity.

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