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RESET DRINKS LTD

RESET DRINKS LTD

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

    • Overview

    Company NameRESET DRINKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13814373
    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 RESET DRINKS LTD?

    • Manufacture of cider and other fruit wines (11030) / Manufacturing
    • Manufacture of beer (11050) / Manufacturing
    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RESET DRINKS LTD located?

    Registered Office Address
    2nd Floor, 39 Ludgate Hill
    EC4M 7JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESET DRINKS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for RESET DRINKS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from The Brew House Unit 1, Newgate White Lund Industrial Estate Morecambe LA3 3PT England to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on Sep 10, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Notification of Prince Yemoh as a person with significant control on Dec 22, 2021

    		2 pagesPSC01

    Notification of James Waldie as a person with significant control on Jun 10, 2024

    		2 pagesPSC01

    Cessation of Reset Global Limited as a person with significant control on Jun 19, 2024

    		1 pagesPSC07

    Appointment of Mr James Waldie as a director on Jun 10, 2024

    		2 pagesAP01

    Registered office address changed from 2nd Floor 39 Ludgate Hill London EC4M 7JN England to The Brew House Unit 1, Newgate White Lund Industrial Estate Morecambe LA3 3PT on Jun 19, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    legacy

    		 pagesANNOTATION

    Registration of charge 138143730001, created on Sep 22, 2023

    		24 pagesMR01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 678 North Circular Road London NW2 7QJ England to 2nd Floor 39 Ludgate Hill London EC4M 7JN on Jan 04, 2023

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 22, 2021

    Statement of capital on Dec 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RESET DRINKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALDIE, James Edward
    Ludgate Hill
    EC4M 7JN London
    2nd Floor, 39
    England
    		Director
    Ludgate Hill
    EC4M 7JN London
    2nd Floor, 39
    England
    		EnglandBritish136290030006
    YEMOH, Prince Emmanuel Nixon
    Ludgate Hill
    EC4M 7JN London
    2nd Floor, 39
    England
    		Director
    Ludgate Hill
    EC4M 7JN London
    2nd Floor, 39
    England
    		EnglandBritish289295980001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Waldie
    Ludgate Hill
    EC4M 7JN London
    2nd Floor, 39
    England
    		Jun 10, 2024
    Ludgate Hill
    EC4M 7JN London
    2nd Floor, 39
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Reset Global Limited
    North Circular Road
    NW2 7QJ London
    678
    England
    		Dec 22, 2021
    North Circular Road
    NW2 7QJ London
    678
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13812620
    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.
    Mr Prince Emmanuel Nixon Yemoh
    Ludgate Hill
    EC4M 7JN London
    2nd Floor, 39
    England
    		Dec 22, 2021
    Ludgate Hill
    EC4M 7JN London
    2nd Floor, 39
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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