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V BEVERAGES (LONDON) LTD

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

This company is commonly known as V Beverages (london) Ltd. The company was founded 8 years ago and was given the registration number 09785403. The firm's registered office is in LONDON. You can find them at 32 Curzon Street, , London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:V BEVERAGES (LONDON) LTD
Company Number:09785403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:32 Curzon Street, London, England, W1J 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tehidy Park House, Tehidy, Camborne, England, TR14 0HH

Director21 September 2015Active

People with Significant Control

V Beverages Limited
Notified on:01 August 2018
Status:Active
Country of residence:England
Address:Tehidy Park House, Tehidy, Camborne, England, TR14 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Max Chater
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Sunnyside, Corseley Road, Tunbridge Wells, England, TN3 9RP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Address

Default companies house registered office address applied.

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2022-11-03Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Address

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

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2022-02-21Address

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

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-03-11Address

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

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-05Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-07-15Resolution

Resolution.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-10-08Accounts

Change account reference date company previous extended.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Change account reference date company previous shortened.

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2019-04-30Address

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

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2019-04-30Address

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

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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