Beermats4u started in year 2015 as Private Limited Company with registration number 09498925. The Beermats4u company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 16 Beaufort Court Admirals Way. Postal code: E14 9XL. Since 2015/03/24 Beermats4u Limited is no longer carrying the name Beermts4u.
The firm has one director. Rajini S., appointed on 1 December 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Lukinus S.. There were no ex secretaries.
| Office Address | 16 Beaufort Court Admirals Way |
| Office Address2 | Docklands |
| Town | London |
| Post code | E14 9XL |
| Country of origin | United Kingdom |
| Registration Number | 09498925 |
| Date of Incorporation | Thu, 19th Mar 2015 |
| Industry | Manufacture of fruit and vegetable juice |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 December 2015
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Coaster Logistics & Facility B.v. from Heteren, Netherlands. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rajini S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lukinus S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Coaster Logistics & Facility B.V.
6662 Pa Elst, Industrieweg 10, Heteren, Netherlands
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Rajini S.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lukinus S.
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Beermts4u | March 24, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 7 658 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 9 940 | ||||||||
| Current Assets | 14 106 | 54 753 | 48 605 | 33 385 | 30 063 | 46 260 | 96 372 | 121 160 | 51 010 |
| Debtors | 4 166 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 7 558 | ||||||||
| Shareholder Funds | 7 658 | ||||||||
| Other | |||||||||
| Creditors | 6 448 | 21 090 | 22 750 | 26 213 | 24 001 | 16 565 | 26 802 | 40 921 | 17 617 |
| Creditors Due Within One Year | 6 448 | ||||||||
| Net Current Assets Liabilities | 7 658 | 33 663 | 25 855 | 7 172 | 6 062 | 29 695 | 69 570 | 80 239 | 33 393 |
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Total Assets Less Current Liabilities | 7 658 | 33 663 | 25 855 | 7 172 | 6 062 | 29 695 | 69 570 | 80 239 | 33 393 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/09/29 filed on: 12th, December 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy