Fiji Water (UK) Limited, London

Fiji Water (Uk) Limited is a private limited company. Previously, it was named Piccadilly 539 Limited (changed on 2002-10-03). Located at 35 Ballards Lane, London N3 1XW, the above-mentioned 22 years old business was incorporated on 2002-02-21 and is categorised as "manufacture of soft drinks; production of mineral waters and other bottled waters" (SIC: 11070).
1 director can be found in this business: Craig C. (appointed on 17 May 2010). Moving on to the secretaries (1 in total), we can name: Craig C. (appointed on 04 January 2008).
About
Name: Fiji Water (UK) Limited
Number: 04378506
Incorporation date: 2002-02-21
End of financial year: 31 December
 
Address: 35 Ballards Lane
London
N3 1XW
SIC code: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Company staff
People with significant control
Stewart R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lynda R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31
Current Assets 5,095,904 5,670,402 5,723,348

The due date for Fiji Water (Uk) Limited confirmation statement filing is 2024-03-06. The most recent confirmation statement was sent on 2023-02-21. The target date for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Stewart R. that has over 3/4 of shares, 3/4 to full of voting rights. Lynda R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 8th, November 2023 | accounts
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