German Beverage Group Ltd.

General information

Name:

German Beverage Group Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 06548777

Incorporation date: 2008-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

German Beverage Group came into being in 2008 as a company enlisted under no 06548777, located at WF1 5PF Wakefield at The Picasso Building. It has been in business for sixteen years and its current status is active. German Beverage Group Ltd. was listed 6 years from now under the name of Effect Marketing. This firm's principal business activity number is 73110: Advertising agencies. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

In this firm, all of director's tasks have so far been performed by Susanne B. who was assigned to lead the company in 2008. At least one secretary in this firm is a limited company: Sl24 Ltd..

Susanne B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • German Beverage Group Ltd. 2018-03-26
  • Effect Marketing Ltd. 2008-03-29

Company staff

Role: Corporate Secretary

Appointed: 29 March 2008

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 24 January 2024

Susanne B.

Role: Director

Appointed: 29 March 2008

Latest update: 24 January 2024

People with significant control

Susanne B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 46170 :
16
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