LITTLE MIRACLES DRINKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LITTLE MIRACLES DRINKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LITTLE MIRACLES DRINKS LIMITED was incorporated 11 years ago on 15/10/2012 and has the registered number: 08253811. The accounts status is DORMANT.
LITTLE MIRACLES DRINKS LIMITED was incorporated 11 years ago on 15/10/2012 and has the registered number: 08253811. The accounts status is DORMANT.
LITTLE MIRACLES DRINKS LIMITED - LONDON
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
ASTON HOUSE
LONDON
N3 1LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2020 | 29/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK JONATHAN CATTON | Mar 1967 | British | Director | 2013-11-15 | CURRENT |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2015-06-05 UNTIL 2018-08-20 | RESIGNED | ||
| AMY BISTERZO | Feb 1982 | British | Director | 2012-10-15 UNTIL 2014-10-06 | RESIGNED |
| OPTIMA SECRETARIES LIMITED | Corporate Secretary | 2012-10-15 UNTIL 2015-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mark Jonathan Catton | 2016-04-06 | 3/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-06-17 | 31-12-2019 | -10,206,962 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-21 | 31-12-2018 | -10,206,962 equity |
| Micro-entity Accounts - LITTLE MIRACLES DRINKS LIMITED | 2018-11-01 | 31-12-2017 | £10,206,962 equity |
| Micro-entity Accounts - LITTLE MIRACLES DRINKS LIMITED | 2017-09-23 | 31-12-2016 | £-10,206,962 equity |
| Abbreviated Company Accounts - LITTLE MIRACLES DRINKS LIMITED | 2016-09-30 | 31-12-2015 | £4,899 Cash £-9,017,198 equity |
| Abbreviated Company Accounts - LITTLE MIRACLES DRINKS LIMITED | 2015-12-03 | 31-12-2014 | £92,375 Cash £-2,886,814 equity |