FRUITO BEVERAGES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRUITO BEVERAGES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRUITO BEVERAGES LIMITED was incorporated 5 years ago on 23/07/2018 and has the registered number: 11477142. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
FRUITO BEVERAGES LIMITED was incorporated 5 years ago on 23/07/2018 and has the registered number: 11477142. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
FRUITO BEVERAGES LIMITED - LONDON
This company is listed in the following categories:
11020 - Manufacture of wine from grape
11020 - Manufacture of wine from grape
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
31 BELSON ROAD
LONDON
ROYAL BOROUGH OF GREENWICH
SE18 5PU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRUITO BEVERAGES (AFRICA) LIMITED (until 19/08/2019)
FRUITO BEVERAGES (AFRICA) LIMITED (until 19/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2019-08-17 | CURRENT | ||
| MR ADEKUNLE AKANJI ADEMOLA | Oct 1955 | British | Director | 2018-07-23 | CURRENT |
| BOARDMAN CORPORATE NOMINEES LTD. | Corporate Secretary | 2020-03-17 | CURRENT | ||
| PYRAMID INVESTMENTS (UK) GROUP LTD | Corporate Director | 2022-07-07 | CURRENT | ||
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD | Corporate Director | 2022-07-07 | CURRENT | ||
| GLADMAX GROUP LIMITED | Corporate Director | 2019-03-22 | CURRENT | ||
| BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2018-07-23 UNTIL 2019-03-22 | RESIGNED | ||
| FRUITO DRINKS COMPANY LTD | Corporate Director | 2018-07-23 UNTIL 2019-08-17 | RESIGNED | ||
| FRUITO (UK) LIMITED | Corporate Director | 2018-07-23 UNTIL 2019-08-17 | RESIGNED | ||
| GLADMAX FAMILY ASSOCIATES | Corporate Director | 2019-08-17 UNTIL 2020-03-17 | RESIGNED | ||
| BOARDMAN FINANCIAL HOLDINGS LTD. | Corporate Director | 2019-08-17 UNTIL 2020-08-01 | RESIGNED | ||
| GLADMAX GROUP INVESTMENTS LTD. | Corporate Director | 2019-08-17 UNTIL 2020-12-03 | RESIGNED | ||
| GLADMAX GROUP LIMITED | Corporate Director | 2018-07-23 UNTIL 2019-08-17 | RESIGNED | ||
| GLADMAX INDUSTRIAL HOLDINGS LTD. | Corporate Director | 2019-08-17 UNTIL 2020-12-03 | RESIGNED | ||
| GLADMAX CONTINUATION LIMITED | Corporate Director | 2020-03-17 UNTIL 2021-07-01 | RESIGNED | ||
| GLADMAX GROUP SERVICES LTD. | Corporate Secretary | 2019-08-02 UNTIL 2020-03-17 | RESIGNED | ||
| BOARDMAN CORPORATE NOMINEES LTD. | Corporate Secretary | 2018-07-23 UNTIL 2019-08-02 | RESIGNED | ||
| GLADMAX INDUSTRIAL HOLDINGS LTD | Corporate Director | 2020-08-01 UNTIL 2020-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gladmax Group Limited | 2022-07-07 - 2022-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 | 2021-08-01 - 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 | 2020-07-21 - 2021-07-26 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Gladmax Continuation Limited | 2020-07-21 - 2020-12-03 | 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 | 2019-08-02 - 2020-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Fruito (Uk) Limited | 2018-07-23 - 2019-08-02 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent 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 BEVERAGES LIMITED | 2023-03-24 | 30-09-2022 | £2,000 equity |
| Micro-entity Accounts - FRUITO BEVERAGES LIMITED | 2021-12-25 | 30-09-2021 | £5,000 equity |
| Micro-entity Accounts - FRUITO BEVERAGES LIMITED | 2021-07-02 | 30-09-2020 | £1,000 equity |
| Micro-entity Accounts - FRUITO BEVERAGES LIMITED | 2020-03-18 | 30-09-2019 | £5,000 equity |