JENKI DRINKS LTD
Overview
| Company Name | JENKI DRINKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12117222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JENKI DRINKS LTD?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JENKI DRINKS LTD located?
| Registered Office Address | 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENKI DRINKS LTD?
| Company Name | From | Until |
|---|---|---|
| FU MATCHA LTD | Jul 23, 2019 | Jul 23, 2019 |
What are the latest accounts for JENKI DRINKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JENKI DRINKS LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for JENKI DRINKS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Registration of charge 121172220002, created on Mar 09, 2026 | 13 pages | MR01 | ||
Registration of charge 121172220001, created on Feb 17, 2026 | 16 pages | MR01 | ||
Director's details changed for Mrs Claudia Olave Boyer on Jan 30, 2026 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||
Registered office address changed from 1 Spenser Road London SE24 0NS England to 86-90 Paul Street London EC2A 4NE on Dec 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||
Cessation of Otto Edward Constantine Boyer as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Oct 16, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 21, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 16, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 10, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 09, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||
Director's details changed for Mrs Claudia Olave Boyer on Jul 29, 2025 | 2 pages | CH01 | ||
Change of details for Miss Claudia Olave Stevenson as a person with significant control on Jul 29, 2025 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 16, 2023
| 3 pages | SH01 | ||
Appointment of Mr Luke Joseph Simpson as a secretary on Jul 30, 2025 | 2 pages | AP03 | ||
Change of details for Miss Claudia Olave Stevenson as a person with significant control on Sep 02, 2022 | 2 pages | PSC04 | ||
Who are the officers of JENKI DRINKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Luke Joseph | Secretary | Paul Street EC2A 4NE London 86-90 England | 338574640001 | |||||||
| BOYER, Claudia Olave | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 265042210004 | |||||
| BOYER, Otto Edward Constantine | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 275482690003 | |||||
| DEE, Christopher John | Director | Paul Street EC2A 4NE London 86-90 England | United Kingdom | British | 240397580001 | |||||
| LAKIN, Piers Thomas | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 260748610001 |
Who are the persons with significant control of JENKI DRINKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Otto Edward Constantine Boyer | Dec 25, 2019 | Spenser Road SE24 0NS London 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claudia Olave Boyer | Sep 29, 2019 | Paul Street EC2A 4NE London 86-90 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Piers Thomas Lakin | Jul 23, 2019 | Spenser Road SE24 0NS London 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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