co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUNMAGIC JUICES LIMITED

SUNMAGIC JUICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNMAGIC JUICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10291211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNMAGIC JUICES LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is SUNMAGIC JUICES LIMITED located?

    Registered Office Address
    95 Camberwell Station Road
    SE5 9JJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNMAGIC JUICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVE NEWCO LIMITEDJul 22, 2016Jul 22, 2016

    What are the latest accounts for SUNMAGIC JUICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUNMAGIC JUICES LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2027
    Next Confirmation Statement DueMay 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2026
    OverdueNo

    What are the latest filings for SUNMAGIC JUICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2026 with no updates

    		3 pagesCS01

    Change of details for Multiple Marketing Ltd as a person with significant control on Sep 23, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Howard Porter on Dec 11, 2024

    		2 pagesCH01

    Accounts for a medium company made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew James Rooke as a director on Jan 07, 2022

    		1 pagesTM01

    Appointment of Mr Stewart Ashley Housecroft as a director on Jan 07, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Satisfaction of charge 102912110001 in full

    		1 pagesMR04

    Satisfaction of charge 102912110004 in full

    		1 pagesMR04

    Satisfaction of charge 102912110003 in full

    		1 pagesMR04

    Satisfaction of charge 102912110002 in full

    		1 pagesMR04

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Registration of charge 102912110004, created on Jan 29, 2020

    		14 pagesMR01

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Registration of charge 102912110003, created on Feb 12, 2019

    		7 pagesMR01
    View All Filings

    Who are the officers of SUNMAGIC JUICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSECROFT, Stewart Ashley
    Camberwell Station Road
    SE5 9JJ London
    95
    		Director
    Camberwell Station Road
    SE5 9JJ London
    95
    		EnglandBritish42308340002
    PORTER, William Howard
    Camberwell Station Road
    SE5 9JJ London
    95
    England
    		Director
    Camberwell Station Road
    SE5 9JJ London
    95
    England
    		United KingdomBritish83036920002
    CONTE, Pasquale
    Camberwell Station Road
    SE5 9JJ London
    95
    		Director
    Camberwell Station Road
    SE5 9JJ London
    95
    		UsaUs178915980001
    FALTISCHEK, Denise Menikheim
    Camberwell Station Road
    SE5 9JJ London
    95
    		Director
    Camberwell Station Road
    SE5 9JJ London
    95
    		United StatesAmerican178917830001
    ROOKE, Andrew James
    Camberwell Station Road
    SE5 9JJ London
    95
    England
    		Director
    Camberwell Station Road
    SE5 9JJ London
    95
    England
    		United KingdomBritish175511630001
    SIMON, Irwin David
    Camberwell Station Road
    SE5 9JJ London
    95
    		Director
    Camberwell Station Road
    SE5 9JJ London
    95
    		United StatesAmerican170074710001
    SKIDMORE, Robin James
    Century Way, Thorpe Park
    LS15 8ZB Leeds
    2100
    England
    		Director
    Century Way, Thorpe Park
    LS15 8ZB Leeds
    2100
    England
    		United KingdomBritish214460400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNMAGIC JUICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Camberwell Station Road
    SE5 9JJ London
    95
    England
    		Sep 23, 2016
    Camberwell Station Road
    SE5 9JJ London
    95
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01607515
    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.
    Century Way, Thorpe Park Business Park
    LS15 8ZB Leeds
    2100
    West Yorkshire
    United Kingdom
    		Jul 22, 2016
    Century Way, Thorpe Park Business Park
    LS15 8ZB Leeds
    2100
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityCorporate
    Place RegisteredCompanies House
    Registration Number03102559
    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