Juice Corp Limited in 1st Floor South LONDON

Juice Corp Limited LONDON

Juice Corp started in year 2000 as Private Limited Company with registration number 04086272. The Juice Corp company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since Wednesday 31st January 2001 Juice Corp Limited is no longer carrying the name International Concentrates.

Currently there are 2 directors in the the company, namely Warren B. and Boris B.. In addition one secretary - Boris B. - is with the firm. As of 24 April 2024, there were 2 ex directors - Stephen G., Christopher F. and others listed below. There were no ex secretaries.

Juice Corp Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04086272
Date of Incorporation	Mon, 9th Oct 2000
Industry	Dormant Company
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Warren B.

Position: Director

Appointed: 28 November 2023

Boris B.

Position: Secretary

Appointed: 09 October 2000

Boris B.

Position: Director

Appointed: 09 October 2000

Stephen G.

Position: Director

Appointed: 06 November 2001

Resigned: 28 September 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2000

Resigned: 09 October 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 09 October 2000

Christopher F.

Position: Director

Appointed: 09 October 2000

Resigned: 06 November 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Ivory & Ledoux Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ivory & Ledoux Limited

201 Haverstock Hill, London, NW3 4QG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom - Companies House
Registration number	00529807
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

International Concentrates	January 31, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 10th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 10th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 2nd, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 16th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 25th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 8th, May 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th September 2018 filed on: 1st, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 9th October 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 9th October 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 19th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 9th October 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 16th October 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 28th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 9th October 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 28th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 9th October 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 12th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 9th October 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 25th, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 9th October 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 10th December 2008 filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 15th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 8th November 2007 filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 8th November 2007 filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 13th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 13th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 26th October 2006 filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th October 2006 filed on: 26th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 11th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 23rd, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 23rd, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 26th October 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 26th October 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 14th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 14th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 7th November 2003 filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th November 2003 filed on: 7th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 23rd, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 23rd, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 7th November 2002 filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th November 2002 filed on: 7th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 17th, June 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 17th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to Friday 9th November 2001 filed on: 9th, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/11/01	annual return
363s	Annual return made up to Friday 9th November 2001 filed on: 9th, November 2001	annual return	Free Download (6 pages)

Juice Corp Limited LONDON

Juice Corp Limited Address / Contact

Company Information / Profile

Company staff

Warren B.

Boris B.

Boris B.

Stephen G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Christopher F.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us