UK COCKTAIL COMPANY LIMITED

Overview

Company Name	UK COCKTAIL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09599697
Jurisdiction	England/Wales
Date of Creation	May 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK COCKTAIL COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UK COCKTAIL COMPANY LIMITED located?

Registered Office Address	Studio I1c Witan Studios Witan Gate MK9 1EF Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UK COCKTAIL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for UK COCKTAIL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for UK COCKTAIL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Director's details changed for Mr Jass Patel on Sep 16, 2025	2 pages	CH01

Sep 16, 2025	Change of details for Mr Jassel Jagdish Patel as a person with significant control on Sep 16, 2025	2 pages	PSC04

Sep 16, 2025	Director's details changed for Mr Shane Cody on Sep 16, 2025	2 pages	CH01

Sep 16, 2025	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to Studio I1C Witan Studios Witan Gate Milton Keynes Buckinghamshire MK9 1EF on Sep 16, 2025	1 pages	AD01

Jul 08, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

May 16, 2025	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Jun 24, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jun 04, 2024	Confirmation statement made on May 19, 2024 with updates	4 pages	CS01

Sep 23, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jul 07, 2023	Confirmation statement made on May 19, 2023 with updates	4 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Jun 24, 2022	Confirmation statement made on May 19, 2022 with updates	4 pages	CS01

Jun 21, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Jun 11, 2021	Confirmation statement made on May 19, 2021 with updates	4 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Jun 20, 2020	Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on Jun 20, 2020	1 pages	AD01

May 26, 2020	Confirmation statement made on May 19, 2020 with updates	4 pages	CS01

Jul 04, 2019	Confirmation statement made on May 19, 2019 with updates	4 pages	CS01

Jun 29, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Jun 20, 2018	Confirmation statement made on May 19, 2018 with updates	4 pages	CS01

Jun 14, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Jun 21, 2017	Confirmation statement made on May 19, 2017 with updates	7 pages	CS01

Jun 06, 2017	Appointment of Mr Shane Cody as a director on Jun 01, 2017	2 pages	AP01

Feb 17, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Aug 16, 2016	Termination of appointment of Shane Cody as a director on Aug 10, 2016	1 pages	TM01

View All Filings

Who are the officers of UK COCKTAIL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CODY, Shane Witan Studios Witan Gate MK9 1EF Milton Keynes Studio I1c Buckinghamshire United Kingdom	Jun 01, 2017		Director	Witan Studios Witan Gate MK9 1EF Milton Keynes Studio I1c Buckinghamshire United Kingdom	United Kingdom	British	1981-9	197809760001
PATEL, Jass Witan Studios Witan Gate MK9 1EF Milton Keynes Studio I1c Buckinghamshire United Kingdom	May 19, 2015		Director	Witan Studios Witan Gate MK9 1EF Milton Keynes Studio I1c Buckinghamshire United Kingdom	England	British	1974-11	152842440001
CODY, Shane WD23 3DG Bushey 57 Farrington Avenue Hertfordshire England	Aug 10, 2016	Aug 10, 2016	Director	WD23 3DG Bushey 57 Farrington Avenue Hertfordshire England	United Kingdom	British	1981-9	197809760001
CODY, Shane Farrington Avenue WD23 3DG Bushey 57 Middlesex United Kingdom	May 19, 2015	May 20, 2015	Director	Farrington Avenue WD23 3DG Bushey 57 Middlesex United Kingdom	United Kingdom	British	1981-9	197809760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK COCKTAIL COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jassel Jagdish Patel Witan Studios Witan Gate MK9 1EF Milton Keynes Studio I1c Buckinghamshire United Kingdom	Jul 01, 2016	Witan Studios Witan Gate MK9 1EF Milton Keynes Studio I1c Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0