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NEW GENERATION DRINK LTD

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

This company is commonly known as New Generation Drink Ltd. The company was founded 3 years ago and was given the registration number 13048730. The firm's registered office is in RAYLEIGH. You can find them at 188 Eastwood Road, , Rayleigh, . This company's SIC code is 11040 - Manufacture of other non-distilled fermented beverages.

Company Information

Name:NEW GENERATION DRINK LTD
Company Number:13048730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11040 - Manufacture of other non-distilled fermented beverages

Office Address & Contact

Registered Address:188 Eastwood Road, Rayleigh, United Kingdom, SS6 7LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Director27 November 2020Active
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Director27 November 2020Active

People with Significant Control

Ms Anna Krasnevitch Chalov
Notified on:27 November 2020
Status:Active
Date of birth:April 1977
Nationality:Dutch
Country of residence:United Kingdom
Address:Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nataliya Peretrutova
Notified on:27 November 2020
Status:Active
Date of birth:May 1972
Nationality:Dutch
Country of residence:United Kingdom
Address:Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-07-19Capital

Capital allotment shares.

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2023-07-19Capital

Capital allotment shares.

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2023-07-19Capital

Capital allotment shares.

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2023-07-19Capital

Capital allotment shares.

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2023-07-19Capital

Capital allotment shares.

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2023-07-19Capital

Capital allotment shares.

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2023-06-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-02-27Resolution

Resolution.

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2023-02-27Capital

Capital alter shares subdivision.

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2023-02-16Resolution

Resolution.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Officers

Change person director company with change date.

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2022-11-16Change of constitution

Statement of companys objects.

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2022-11-15Incorporation

Memorandum articles.

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2022-11-15Resolution

Resolution.

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2022-10-24Capital

Capital alter shares subdivision.

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2022-10-21Capital

Capital name of class of shares.

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2022-10-21Capital

Capital name of class of shares.

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