Founded in 2015, Keep Calm Drinks London, classified under reg no. 09916153 is an active company. Currently registered at 249 Cranbrook Road IG1 4TG, Ilford the company has been in the business for nine years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on 2022/06/30.
The firm has one director. Darren R., appointed on 15 December 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 249 Cranbrook Road |
| Town | Ilford |
| Post code | IG1 4TG |
| Country of origin | United Kingdom |
| Registration Number | 09916153 |
| Date of Incorporation | Tue, 15th Dec 2015 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 29th June |
| Company age | 9 years old |
| Account next due date | Fri, 29th Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 15 December 2015
The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Darren R. The abovementioned PSC and has 75,01-100% shares.
Darren R.
| Notified on | 13 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 104 501 | ||||||
| Balance Sheet | |||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 10 351 | 71 590 |
| Net Assets Liabilities | 159 287 | 117 931 | 160 380 | 180 687 | |||
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 104 500 | ||||||
| Shareholder Funds | 104 501 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings | 10 350 | 71 589 | |||||
| Amounts Owed By Related Parties | 10 350 | 10 350 | |||||
| Dividends Paid | 23 042 | ||||||
| Investments | 104 500 | 104 500 | |||||
| Investments Fixed Assets | 104 500 | 117 930 | 168 987 | 117 930 | 170 336 | 170 336 | 104 500 |
| Investments In Group Undertakings Participating Interests | 117 930 | 117 930 | 117 930 | 170 336 | 170 336 | 104 500 | |
| Issue Equity Instruments | 1 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 10 351 | 71 590 |
| Number Shares Issued Fully Paid | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Percentage Class Share Held In Associate | 50 | ||||||
| Percentage Class Share Held In Subsidiary | 58 | 58 | |||||
| Profit Loss | 104 500 | 36 472 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 9 701 | 9 957 | |||||
| Total Assets Less Current Liabilities | 104 501 | 117 931 | 117 931 | 117 931 | 170 337 | 122 710 | 176 090 |
| Number Shares Allotted | 1 | ||||||
| Percentage Subsidiary Held | 58 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/14 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy