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SLUSH PUPPIE LIMITED

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

This company is commonly known as Slush Puppie Limited. The company was founded 6 years ago and was given the registration number 11041815. The firm's registered office is in HIGH WYCOMBE. You can find them at C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:SLUSH PUPPIE LIMITED
Company Number:11041815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA

Director24 January 2020Active
C/O Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA

Director01 November 2017Active

People with Significant Control

Ralph Peters And Sons Ltd
Notified on:18 November 2021
Status:Active
Country of residence:England
Address:C/O Frozen Brothers Ltd, Coronation Road, High Wycombe, England, HP12 3TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Jeffrey Peters
Notified on:04 November 2021
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:C/O Frozen Brothers Ltd, Coronation Road, High Wycombe, England, HP12 3TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ralph Peters & Sons Limited
Notified on:30 January 2020
Status:Active
Country of residence:England
Address:Slush Puppie Ltd, Coronation Road, High Wycombe, England, HP12 3TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Jeffrey Peters
Notified on:01 November 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Slush Puppie Ltd, Coronation Road, High Wycombe, United Kingdom, HP12 3TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-17Change of name

Certificate change of name company.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-08-10Resolution

Resolution.

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2020-11-24Address

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

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2020-11-17Resolution

Resolution.

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2020-11-17Change of name

Change of name notice.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-11-09Accounts

Change account reference date company previous extended.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-01-24Officers

Appoint person director company with name date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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