FRUITO SOFT DRINKS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-06-22 with updates

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24/07/2524 July 2025 NewMicro company accounts made up to 2024-12-31

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11/07/2511 July 2025 NewCessation of Sab Incorporated (1955) Assets Ltd as a person with significant control on 2025-07-11

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11/07/2511 July 2025 NewDirector's details changed for Sab Incorporated (1955) Assets Ltd on 2025-07-11

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30/01/2530 January 2025 Appointment of Coronation Foods Limited as a director on 2025-01-30

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17/01/2517 January 2025 Termination of appointment of Gladmax Group Limited as a director on 2025-01-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/07/246 July 2024 Notification of Sab Incorporated (1955) Assets Ltd as a person with significant control on 2024-07-06

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06/07/246 July 2024 Confirmation statement made on 2024-06-22 with updates

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06/07/246 July 2024 Withdrawal of a person with significant control statement on 2024-07-06

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14/01/2414 January 2024 Appointment of Fruito United Kingdom Ltd as a director on 2024-01-14

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10/01/2410 January 2024 Appointment of Incorporated Corporate Nominees Ltd as a secretary on 2024-01-10

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10/01/2410 January 2024 Termination of appointment of Standard Corporate Nominees Ltd. as a secretary on 2024-01-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Director's details changed for Investcorp Uk Holdings Limited on 2023-12-12

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04/07/234 July 2023 Confirmation statement made on 2023-06-22 with updates

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01/07/231 July 2023 Secretary's details changed for Proactive Corporate Nominees Ltd. on 2023-07-01

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01/07/231 July 2023 Director's details changed for Proactive Heritage (Uk) Partners Ltd on 2023-07-01

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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21/11/2221 November 2022 Director's details changed for Boardroom Advisory Directors Ltd. on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Mr Adekunle Akanji Ademola on 2022-11-21

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21/11/2221 November 2022 Secretary's details changed for Proactive Corporate Nominees Ltd. on 2022-11-21

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15/11/2215 November 2022 Director's details changed for Gladmax Group Limited on 2022-11-15

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15/11/2215 November 2022 Director's details changed for Heritage Private Assets L.P on 2022-11-15

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15/11/2215 November 2022 Director's details changed for Boardman Advisory (Uk) Services Ltd. on 2022-11-15

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15/11/2215 November 2022 Secretary's details changed for Boardman Corporate Nominees Ltd. on 2022-11-15

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15/11/2215 November 2022 Current accounting period extended from 2023-06-30 to 2023-12-31

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15/11/2215 November 2022 Director's details changed for Mr Adekunle Akanji Ademola on 2022-11-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Registered office address changed from 65 Samuel Street London SE18 5LF United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2021-12-16

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08/10/218 October 2021 Micro company accounts made up to 2021-06-30

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29/07/2129 July 2021 Appointment of Heritage Private Assets L.P as a director on 2021-07-29

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06/07/216 July 2021 Confirmation statement made on 2021-06-22 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Notification of Heritage Private Assets L.P as a person with significant control on 2021-06-28

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28/06/2128 June 2021 Termination of appointment of Gladmax Continuation Limited as a director on 2021-06-28

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23/06/2123 June 2021 Cessation of Gladmax Group Limited as a person with significant control on 2021-06-23

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23/06/2123 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST CORPORATE NOMINEES LTD / 13/03/2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/07/1929 July 2019 CORPORATE DIRECTOR APPOINTED GLADMAX GROUP LIMITED

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADMAX GROUP LIMITED

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29/07/1929 July 2019 CESSATION OF TOPMOST FOODS LIMITED AS A PSC

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR FIRST CORPORATE CUSTODIAN LIMITED

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29/07/1929 July 2019 CORPORATE DIRECTOR APPOINTED BOARDMAN CORPORATE CUSTODIAN LIMITED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR FIRST CORPORATE CUSTODIAN LIMITED

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11/07/1811 July 2018 CORPORATE DIRECTOR APPOINTED FRUITO (U.K) LIMITED

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25/06/1825 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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