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SWIZZY DRINKS LTD

SWIZZY DRINKS LTD

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

    • Overview

    Company NameSWIZZY DRINKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12031729
    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 SWIZZY DRINKS LTD?

    • Manufacture of fruit and vegetable juice (10320) / Manufacturing
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SWIZZY DRINKS LTD located?

    Registered Office Address
    29 The Green
    TN25 5AJ Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIZZY DRINKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SWIZZY DRINKS LTD?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for SWIZZY DRINKS LTD?

    Filings
    DateDescriptionDocumentType

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 03, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Statement of capital following an allotment of shares on May 01, 2022

    • Capital: GBP 112
    		3 pagesSH01

    Confirmation statement made on Jun 03, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 03, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 04, 2019

    Statement of capital on Jun 04, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SWIZZY DRINKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETHICK, Timothy Mark
    The Green
    TN25 5AJ Ashford
    29
    Kent
    United Kingdom
    		Director
    The Green
    TN25 5AJ Ashford
    29
    Kent
    United Kingdom
    		United KingdomBritish172197670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIZZY DRINKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Mark Pethick
    The Green
    TN25 5AJ Ashford
    29
    Kent
    United Kingdom
    		Jun 04, 2019
    The Green
    TN25 5AJ Ashford
    29
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Lucinda Pethick
    The Green
    TN25 5AJ Ashford
    29
    Kent
    United Kingdom
    		Jun 04, 2019
    The Green
    TN25 5AJ Ashford
    29
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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