Dexos Drinks Limited LONDON


Dexos Drinks Limited is a private limited company located at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-14, this 2-year-old company is run by 3 directors.
Director Peter C., appointed on 24 November 2017. Director Kamila S., appointed on 14 September 2017. Director Vincent S., appointed on 14 September 2017.
The company is categorised as "manufacture of soft drinks; production of mineral waters and other bottled waters" (Standard Industrial Classification: 11070). According to CH data there was a name change on 2017-12-20 and their previous name was Kolibri Drinks Ltd.
The latest confirmation statement was filed on 2019-09-06 and the due date for the following filing is 2020-09-20. Likewise, the statutory accounts were filed on 31 March 2019 and the next filing is due on 31 December 2020.

Dexos Drinks Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10962957
Date of Incorporation Thu, 14th Sep 2017
Industry Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year 31st March
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (310 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 20th Sep 2020 (2020-09-20)
Last confirmation statement dated Fri, 6th Sep 2019

Company staff

Peter C.

Position: Director

Appointed: 24 November 2017

Kamila S.

Position: Director

Appointed: 14 September 2017

Vincent S.

Position: Director

Appointed: 14 September 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Dexos Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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. Another entity in the persons with significant control register is Vincent S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Laura S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dexos Holdings Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11175212
Notified on 1 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vincent S.

Notified on 14 September 2017
Ceased on 1 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laura S.

Notified on 14 September 2017
Ceased on 1 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Kolibri Drinks December 20, 2017
Kolibri Infusions November 13, 2017
Kolibri Drinks November 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets5 1005 100
Net Assets Liabilities3 99113 851
Other
Creditors43 85860 478
Fixed Assets34 76741 527
Net Current Assets Liabilities38 75855 378
Total Assets Less Current Liabilities3 99113 851

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2019-03-31
filed on: 19th, December 2019
Free Download (2 pages)

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