Drinksupermarket.com Limited

General information

Name:

Drinksupermarket.com Ltd

Office Address:

31 - 37 Park Royal Road NW10 7LQ London

Number: 06078417

Incorporation date: 2007-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drinksupermarket.com Limited can be reached at London at 31 - 37. Anyone can search for this business by the post code - NW10 7LQ. Drinksupermarket's founding dates back to year 2007. This firm is registered under the number 06078417 and their status at the time is active. This company now known as Drinksupermarket.com Limited, was earlier registered under the name of Boozedelivered. The change has taken place in 2010-10-22. The company's principal business activity number is 47910 meaning Retail sale via mail order houses or via Internet. Drinksupermarket.com Ltd filed its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was filed on 2023-02-01.

The corporation's trademark number is UK00003019668. They applied for it on 27th August 2013 and it was granted after three months. The trademark will no longer be valid after 27th August 2023.

The company owes its well established position on the market and constant growth to exactly two directors, specifically Ravi K. and Sanjay T., who have been in charge of the company since October 2012. In addition, the managing director's duties are helped with by a secretary - Sanjay T., who was officially appointed by the company in October 2012.

  • Previous company's names
  • Drinksupermarket.com Limited 2010-10-22
  • Boozedelivered.com Limited 2007-02-01

Trade marks

Trademark UK00003019668
Trademark image:Trademark UK00003019668 image
Status:Registered
Filing date:2013-08-27
Date of entry in register:2013-11-29
Renewal date:2023-08-27
Owner name:DrinkSupermarket.com Ltd
Owner address:31-37 Park Royal Road, LONDON, United Kingdom, NW10 7LQ

Financial data based on annual reports

Company staff

Sanjay T.

Role: Secretary

Appointed: 01 October 2012

Latest update: 20 March 2024

Ravi K.

Role: Director

Appointed: 01 October 2012

Latest update: 20 March 2024

Sanjay T.

Role: Director

Appointed: 01 October 2010

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ht Drinks Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Royal Road, NW10 7LQ and was registered as a PSC under the reg no 02957932.

Ht Drinks Holdings Ltd
Address: 31-37 Park Royal Road, London, NW10 7LQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Register For England And Wales
Registration number 02957932
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
17
Company Age

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