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SANSU DRINKS LTD

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

This company is commonly known as Sansu Drinks Ltd. The company was founded 11 years ago and was given the registration number 08530419. The firm's registered office is in LONDON. You can find them at N1 Mailbox Unit 76, 275 New North Road, London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:SANSU DRINKS LTD
Company Number:08530419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2013
End of financial year:29 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:N1 Mailbox Unit 76, 275 New North Road, London, England, N1 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
N1 Mailbox, Unit 76, 275 New North Road, London, England, N1 7AA

Director01 January 2014Active
275, Unit 76, 275 New North Road, London, England, N1 7AA

Director30 June 2015Active
Unit 22, Europa Studios, Victoria Road, London, England, NW10 6ND

Director01 January 2014Active
Flat 3, City Lofts, 112-116 Tabernacle Street, London, United Kingdom, EC2A 4LE

Director15 May 2013Active
N1 Mailbox, Unit 76, 275 New North Road, London, England, N1 7AA

Director24 April 2020Active
Flat 24, 235-245 Goswell Road, London, England, EC1V 7JD

Director24 December 2013Active

People with Significant Control

Mr Saehwan Park
Notified on:26 August 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:N1 Mailbox, Unit 76, London, England, N1 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jy Hahn
Notified on:01 August 2020
Status:Active
Date of birth:August 1954
Nationality:South Korean
Country of residence:England
Address:N1 Mailbox, Unit 76, London, England, N1 7AA
Nature of control:
  • Significant influence or control
Ms Jy Hahn
Notified on:26 April 2020
Status:Active
Date of birth:August 1954
Nationality:South Korean
Country of residence:England
Address:275, Unit 76, London, England, N1 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saehwan Park
Notified on:24 April 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:275, Unit 76, London, England, N1 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jung-Yeun Hahn
Notified on:01 January 2017
Status:Active
Date of birth:August 1954
Nationality:South Korean
Country of residence:England
Address:275, Unit 76, London, England, N1 7AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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
2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Change account reference date company previous shortened.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Change account reference date company previous shortened.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-29Accounts

Accounts with accounts type total exemption full.

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2021-05-29Accounts

Change account reference date company current shortened.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Officers

Termination director company with name termination date.

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2020-10-26Officers

Appoint person director company with name date.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-26Address

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

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-08-26Persons with significant control

Cessation of a person with significant control.

Download
2020-08-26Persons with significant control

Cessation of a person with significant control.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-10Persons with significant control

Change to a person with significant control.

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2020-05-09Persons with significant control

Notification of a person with significant control.

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2020-05-09Persons with significant control

Cessation of a person with significant control.

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2020-05-06Officers

Termination director company with name termination date.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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