Founded in 2015, Woodstar Beverages, classified under reg no. 09773016 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since September 11, 2015 Woodstar Beverages Limited is no longer carrying the name Altera Beverages.
The company has 3 directors, namely Andrew B., Simon B. and Gilles M.. Of them, Andrew B., Simon B., Gilles M. have been with the company the longest, being appointed on 11 September 2015. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 09773016 |
| Date of Incorporation | Fri, 11th Sep 2015 |
| Industry | |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 11 September 2015
Position: Director
Appointed: 11 September 2015
Position: Director
Appointed: 11 September 2015
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is B4 Squared Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Maison Merlet Sas that put Saint Sauvent, France as the address. This PSC has a legal form of "a sas societe a actions simplifies", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
B4 Squared Limited
71 Queen Victoria Street, London, EC4V 4BE, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08694948 |
| Notified on | 7 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Maison Merlet Sas
40 Rue De Chevessac, Saint Sauvent, 17610, France
| Legal authority | French Companies Act |
| Legal form | Sas Societe A Actions Simplifies |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Societes, Saintes |
| Registration number | 484027057 |
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Altera Beverages | September 11, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 652 | 11 019 | 4 818 | 1 290 | 52 | 331 | |
| Current Assets | 300 | 3 036 | 16 583 | 19 917 | 7 601 | 2 460 | 993 |
| Debtors | 300 | 1 384 | 5 564 | 1 109 | 563 | 613 | 662 |
| Other Debtors | 300 | 1 384 | 5 564 | 1 109 | 563 | 613 | 662 |
| Total Inventories | 13 990 | 5 748 | 1 795 | ||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 34 939 | 77 793 | 135 644 | 154 735 | 153 969 | 156 682 | |
| Net Current Assets Liabilities | 300 | -31 903 | -61 210 | -115 727 | -147 134 | -151 509 | -155 689 |
| Number Shares Issued Fully Paid | 300 | ||||||
| Other Creditors | 28 551 | 77 718 | 116 550 | 122 550 | 124 300 | 126 400 | |
| Par Value Share | 1 | ||||||
| Trade Creditors Trade Payables | 6 388 | 75 | 19 094 | 32 185 | 29 669 | 30 282 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 9, 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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