Fruito Beverages Limited is a private limited company that can be found at 31 Belson Road, Woolwich, London SE18 5PU. Incorporated on 2018-07-23, this 5-year-old company is run by 1 director.
Director Adekunle A., appointed on 23 July 2018.
The company is officially classified as "manufacture of soft drinks; production of mineral waters and other bottled waters" (SIC: 11070), "manufacture of wine from grape" (Standard Industrial Classification: 11020), "manufacture of other non-distilled fermented beverages" (Standard Industrial Classification: 11040). According to official data there was a change of name on 2019-08-19 and their previous name was Fruito Beverages (Africa) Limited.
The last confirmation statement was sent on 2023-07-21 and the due date for the subsequent filing is 2024-08-04. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 31 Belson Road |
| Office Address2 | Woolwich |
| Town | London |
| Post code | SE18 5PU |
| Country of origin | United Kingdom |
| Registration Number | 11477142 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| Industry | Manufacture of wine from grape |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Corporate Director
Appointed: 07 July 2022
Position: Corporate Director
Appointed: 07 July 2022
Position: Corporate Secretary
Appointed: 17 March 2020
Position: Corporate Director
Appointed: 17 August 2019
Position: Corporate Director
Appointed: 22 March 2019
Position: Director
Appointed: 23 July 2018
The register of PSCs who own or have control over the company is made up of 6 names. As we identified, there is Gladmax Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gladmax Group Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gladmax Group Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Gladmax Group Limited
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 |
| Notified on | 7 July 2022 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gladmax Group Limited
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 |
| Notified on | 1 August 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gladmax Group Limited
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 |
| Notified on | 21 July 2020 |
| Ceased on | 26 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gladmax Continuation Limited
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 |
| Notified on | 21 July 2020 |
| Ceased on | 3 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gladmax Group Limited
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 |
| Notified on | 2 August 2019 |
| Ceased on | 21 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fruito (Uk) Limited
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 |
| Notified on | 23 July 2018 |
| Ceased on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fruito Beverages (africa) | August 19, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 500 | 2 000 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | ||
| Fixed Assets | 5 000 | 1 000 | 1 500 | 2 000 |
| Total Assets Less Current Liabilities | 5 000 | 2 000 | 5 000 | 2 000 |
| Type | Category | 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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