FRUITO SOFT DRINKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRUITO SOFT DRINKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRUITO SOFT DRINKS LIMITED was incorporated 6 years ago on 25/06/2018 and has the registered number: 11432083. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FRUITO SOFT DRINKS LIMITED was incorporated 6 years ago on 25/06/2018 and has the registered number: 11432083. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FRUITO SOFT DRINKS LIMITED - LONDON
This company is listed in the following categories:
11030 - Manufacture of cider and other fruit wines
11030 - Manufacture of cider and other fruit wines
11040 - Manufacture of other non-distilled fermented beverages
11060 - Manufacture of malt
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 | 30/06/2022 | 30/09/2024 |
Registered Office
31 BELSON ROAD
LONDON
ROYAL BOROUGH OF GREENWICH
SE18 5PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD | Corporate Director | 2022-07-01 | CURRENT | ||
| PYRAMID INVESTMENTS (UK) GROUP LTD | Corporate Director | 2022-07-01 | CURRENT | ||
| HERITAGE PRIVATE ASSETS L.P | Corporate Director | 2021-07-29 | CURRENT | ||
| GLADMAX GROUP LIMITED | Corporate Director | 2019-07-29 | CURRENT | ||
| FRUITO UNITED KINGDOM LTD | Corporate Director | 2024-01-14 | CURRENT | ||
| BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2019-07-29 | CURRENT | ||
| INCORPORATED CORPORATE NOMINEES LTD | Corporate Secretary | 2024-01-10 | CURRENT | ||
| MR ADEKUNLE AKANJI ADEMOLA | Oct 1955 | British | Director | 2018-06-25 | CURRENT |
| BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2018-06-25 UNTIL 2018-07-11 | RESIGNED | ||
| BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2018-06-25 UNTIL 2019-07-29 | RESIGNED | ||
| BOARDMAN CORPORATE NOMINEES LTD. | Corporate Secretary | 2018-06-25 UNTIL 2024-01-10 | RESIGNED | ||
| FRUITO (U.K) LIMITED | Corporate Director | 2018-07-11 UNTIL 2022-07-01 | RESIGNED | ||
| GLADMAX CONTINUATION LIMITED | Corporate Director | 2020-06-22 UNTIL 2021-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heritage Private Assets L.P | 2021-06-28 - 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Gladmax Industrial Holdings Ltd | 2020-12-03 - 2021-02-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Gladmax Group Limited | 2019-07-29 - 2021-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Topmost Foods Limited | 2018-06-25 - 2019-07-29 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FRUITO SOFT DRINKS LIMITED | 2023-03-24 | 30-06-2022 | £3,000 equity |
| Micro-entity Accounts - FRUITO SOFT DRINKS LIMITED | 2021-10-09 | 30-06-2021 | £2,500 equity |
| Micro-entity Accounts - FRUITO SOFT DRINKS LIMITED | 2021-06-24 | 30-06-2020 | £2,200 equity |
| Micro-entity Accounts - FRUITO SOFT DRINKS LIMITED | 2020-03-18 | 30-06-2019 | £1,000 equity |