Supermalt Uk Limited, London

Supermalt Uk Limited is a private limited company. Previously, it was named Robert Cain & Company Limited (it was changed on 2002-07-08). Registered at Old Truman Brewery P1-004, 91 Brick Lane, London E1 6QL, this 32 years old enterprise was incorporated on 1991-07-08 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "wholesale of fruit and vegetable juices, mineral water and soft drinks" (SIC code: 46341).
3 directors can be found in the enterprise: Lars V. (appointed on 11 May 2020), Stephen G. (appointed on 01 January 2018), Lars J. (appointed on 30 November 2011). Moving on to the secretaries (1 in total), we can name: Patrick P. (appointed on 30 April 2013).
About
Name: Supermalt Uk Limited
Number: 02627421
Incorporation date: 1991-07-08
End of financial year: 31 December
 
Address: Old Truman Brewery P1-004
91 Brick Lane
London
E1 6QL
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Company staff
People with significant control
Royal Unibrew A/S
6 April 2016
Address Faxe Alle 1 Faxe Alle 1, Faxe, Denmark
Legal authority Danish Law
Legal form Mother Company
Country registered Denmark
Place registered Det Centrale Virksomhedsregister
Registration number 41956712
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2013-12-31 2014-12-31
Current Assets 2,751,279 2,294,837
Fixed Assets 304,555 304,555
Number Shares Allotted - 9,700,000
Shareholder Funds 1,144,353 1,219,397
Total Assets Less Current Liabilities 1,144,353 1,219,397

The deadline for Supermalt Uk Limited confirmation statement filing is 2024-07-14. The most recent one was filed on 2023-06-30. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Royal Unibrew A/S that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Faxe Alle 1.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 20th, July 2023 | accounts
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