UKBizDB.co.uk

TUDOR DRINKS LTD

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

This company is commonly known as Tudor Drinks Ltd. The company was founded 11 years ago and was given the registration number 08285923. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:TUDOR DRINKS LTD
Company Number:08285923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ

Corporate Secretary24 May 2023Active
67, Elmfield Road, London, England, SW17 8AD

Director01 January 2014Active
67, Elmfield Road, London, England, SW17 8AD

Director08 November 2012Active
5, Tavistock Road, West Bridgford, Nottingham, United Kingdom, NG2 6FH

Director27 February 2019Active

People with Significant Control

Mr Ian Martin O'Donohue
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:3rd, Floor, London, W1B 3HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-06Officers

Appoint corporate secretary company with name date.

Download
2023-05-10Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Officers

Termination director company with name termination date.

Download
2021-10-05Mortgage

Mortgage satisfy charge full.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Capital

Capital allotment shares.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-24Capital

Capital allotment shares.

Download
2019-04-30Capital

Second filing capital allotment shares.

Download
2019-03-26Resolution

Resolution.

Download
2019-03-19Capital

Capital allotment shares.

Download
2019-03-05Officers

Appoint person director company with name date.

Download
2018-12-02Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Capital

Capital allotment shares.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.