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PROUD DRINKS LTD

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

This company is commonly known as Proud Drinks Ltd. The company was founded 6 years ago and was given the registration number 10809738. The firm's registered office is in MANCHESTER. You can find them at 245 Bury New Road, Whitefield, Manchester, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:PROUD DRINKS LTD
Company Number:10809738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:245 Bury New Road, Whitefield, Manchester, United Kingdom, M45 8QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245, Bury New Road, Whitefield, Manchester, United Kingdom, M45 8QP

Director01 February 2018Active
245, John Spibey Associates, Bury New Road, Manchester, United Kingdom, M45 8QP

Director08 June 2017Active
245, John Spibey Associates, Bury New Road, Manchester, United Kingdom, M45 8QP

Director08 June 2017Active

People with Significant Control

Mr Soren Scharf
Notified on:01 September 2019
Status:Active
Date of birth:January 1991
Nationality:German
Country of residence:United Kingdom
Address:245, Bury New Road, Manchester, United Kingdom, M45 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Hayden
Notified on:08 June 2017
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:245, John Spibey Associates, Bury New Road, Manchester, United Kingdom, M45 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ethan Spibey
Notified on:08 June 2017
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:245, John Spibey Associates, Bury New Road, Manchester, United Kingdom, M45 8QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-09-08Incorporation

Memorandum articles.

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2020-09-08Resolution

Resolution.

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2020-08-18Incorporation

Memorandum articles.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-02-09Officers

Appoint person director company with name date.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-24Officers

Termination director company with name termination date.

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2017-07-24Persons with significant control

Cessation of a person with significant control.

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2017-06-08Incorporation

Incorporation company.

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