Fruito Beverages Limited, London
Fruito Beverages Limited is a private limited company. Once, it was named Fruito Beverages (Africa) Limited (it was changed on 2019-08-19). Located at 31 Belson Road, Woolwich, London SE18 5PU, the above-mentioned 5 years old company was incorporated on 2018-07-23 and is officially categorised as "manufacture of soft drinks; production of mineral waters and other bottled waters" (SIC code: 11070), "manufacture of wine from grape" (SIC code: 11020), "manufacture of other non-distilled fermented beverages" (SIC code: 11040).1 director can be found in the business: Adekunle A. (appointed on 23 July 2018).
| About | |
|---|---|
| Name: Fruito Beverages Limited | |
| Number: 11477142 | |
| Incorporation date: 2018-07-23 | |
| End of financial year: 30 September |
| Address: |
31 Belson Road Woolwich London SE18 5PU |
| SIC code: |
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters 11020 - Manufacture of wine from grape 11040 - Manufacture of other non-distilled fermented beverages 11060 - Manufacture of malt |
Company staff
People with significant control
Gladmax Group Limited
7 July 2022 - 1 August 2022
| Address | 31 Belson Road, London, SE18 5PU, England |
| Legal authority | Company Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10790251 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gladmax Group Limited
1 August 2021 - 1 July 2022
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10790521 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gladmax Group Limited
21 July 2020 - 26 July 2021
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10790521 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gladmax Continuation Limited
21 July 2020 - 3 December 2020
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11887392 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gladmax Group Limited
2 August 2019 - 21 July 2020
| Address | 65 Samuel Street, London, SE18 5LF, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10790521 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fruito (Uk) Limited
23 July 2018 - 2 August 2019
| Address | 65 Samuel Street, London, SE18 5LF, United Kingdom |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11440060 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Fruito Beverages Limited confirmation statement filing is 2024-08-04. The latest one was sent on 2023-07-21. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.
6 persons of significant control are reported in the Companies House, namely: Gladmax Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Belson Road, SE18 5PU London. Gladmax Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Samuel Street, SE18 5LF London. Gladmax Group Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Samuel Street, SE18 5LF London.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH04 |
Secretary's details were changed on Tuesday 12th December 2023 filed on: 12th, December 2023 | officers |
Free Download
(1 page)
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