HAPPY DRINKS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAPPY DRINKS GROUP LIMITED
COMPANY NUMBER
10843995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
30/06/2017
(7 years and 5 months old)
WEBSITE
www.skinnytonics.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2022
14/04/2023
HAPPY DRINKS CO LIMITED
View all previous names
LIVERPOOL
L30 6UZ
Telephone: 01515251777
TPS: No
Unit 4
Mersey Reach
Galgate Drive
Liverpool, Merseyside
L30 6AD
Telephone: 5251777
Unit 4 Mersey Reach
Dunnings Bridge Road
Liverpool
L30 6UZ
L30 6UZ
Telephone: 5251777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 11/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 02/10/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKINNY DRINKS GROUP LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL CANNING COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member David John Salkeld (911199551) Appointed |
| 04/10/2024 | New Board Member David John Salkeld (932776893) Appointed |
| 15/05/2024 | New Board Member Graham Edward Sarath (932295122) Appointed |
Credit Risk Overview
Want to learn more about HAPPY DRINKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAPPY DRINKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPPY DRINKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2018 - Present (5 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 11/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 02/10/2024 | Appointment of director (AP01) | officers | |
| 16/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 17/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 10/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/05/2024 | Appointment of director (AP01) | officers | |
| 15/04/2024 | Annual Accounts. (AA) | accounts | |
| 28/02/2024 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Termination of appointment of director (TM01) | officers | |
| 21/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 14/11/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 13/11/2023 | Termination of appointment of director (TM01) | officers | |
| 07/11/2023 | Termination of appointment of director (TM01) | officers | |
| 02/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2023 | Termination of appointment of director (TM01) | officers | |
| 14/06/2023 | Annual Accounts. (AA) | accounts | |
| 02/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 14/04/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 22/02/2023 | Appointment of director (AP01) | officers | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 06/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 13/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/05/2022 | Annual Accounts. (AA) | accounts | |
| 12/04/2022 | Termination of appointment of director (TM01) | officers | |
| 12/04/2022 | Termination of appointment of director (TM01) | officers | |
| 12/04/2022 | Termination of appointment of director (TM01) | officers | |
| 12/04/2022 | Termination of appointment of director (TM01) | officers | |
| 08/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/03/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 01/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 09/02/2022 | Confirmation Statement (CS01) | other | |
| 19/08/2021 | Change of director’s details (CH01) | officers | |
| 12/08/2021 | Appointment of director (AP01) | officers | |
| 09/08/2021 | Appointment of director (AP01) | officers | |
| 05/08/2021 | Appointment of director (AP01) | officers | |
| 05/08/2021 | Appointment of director (AP01) | officers | |
| 05/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 30/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 25/06/2021 | Appointment of director (AP01) | officers | |
| 12/04/2021 | Annual Accounts. (AA) | accounts | |
| 28/03/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 16/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2020 | Annual Accounts. (AA) | accounts | |
| 12/11/2020 | Confirmation Statement (CS01) | other | |
| 06/07/2020 | Termination of appointment of secretary (TM02) | officers | |
| 11/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/05/2020 | Termination of appointment of director (TM01) | officers | |
| 27/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 21/04/2020 | Appointment of director (AP01) | officers | |
| 23/03/2020 | No description (RESOLUTIONS) | other | |
| 23/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2019 | Notification of additional matters (PSC08) | other | |
| 21/06/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 17/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/05/2019 | No description (RESOLUTIONS) | other | |
| 10/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 17/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 09/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/03/2019 | Annual Accounts. (AA) | accounts | |
| 08/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 24/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 27/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 27/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 21/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 14/12/2018 | Appointment of director (AP01) | officers | |
| 27/09/2018 | Confirmation Statement (CS01) | other | |
| 26/09/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/09/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/09/2018 | Notice of individual person PSC (PSC01) | other | |
| 03/09/2018 | Appointment of secretary (AP03) | officers | |
| 08/08/2018 | Termination of appointment of director (TM01) | officers | |
| 08/08/2018 | Appointment of director (AP01) | officers | |
| 16/07/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 16/07/2018 | Return of Allotment of shares (SH01) | capitals | |
| 11/07/2018 | Confirmation Statement (CS01) | other | |
| 09/07/2018 | No description (RESOLUTIONS) | other | |
| 18/12/2017 | Change of registered office address (AD01) | registeredAddress | |
| 30/06/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKINNY DRINKS GROUP LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL CANNING COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member David John Salkeld (911199551) Appointed |
| 04/10/2024 | New Board Member David John Salkeld (932776893) Appointed |
| 15/05/2024 | New Board Member Graham Edward Sarath (932295122) Appointed |
| 20/04/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 19/12/2023 | Jonathan Robert Pugsley (924264299) has left the board |
| 15/11/2023 | Steven Christopher Wilkinson (917968212) has left the board |
| 09/11/2023 | James Curtis (928621075) has left the board |
| 05/10/2023 | Biagino Palmeri (924645695) has left the board |
| 17/06/2023 | New Accounts filed |
| 08/03/2023 | New Board Member Jonathan Robert Pugsley (924264299) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Jonathan Robert Pugsley (930588444) Appointed |
| 20/05/2022 | New Accounts filed |
| 14/04/2022 | Jenny Robson (928598574) has left the board |
| 14/04/2022 | Kavita Healy (928598724) has left the board |
| 14/04/2022 | Spencer Owen Crooks (906549088) has left the board |
| 14/04/2022 | Tom Gilbey (928463955) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Tom Gilbey (928463955) Appointed |
| 16/04/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | Natalia Franchini Gliorsi (925002497) has left the board |
| 08/07/2020 | Natalia Franchini Gliorsi (925002497) has left the board |
| 21/05/2020 | Dominic Peter Clive Berger (913397973) has left the board |
| 29/04/2020 | Change in Reg. Office |
| 23/04/2020 | New Board Member Spencer Owen Crooks (906549088) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 28/12/2018 | Ian Michael Minton (925346537) has left the board |
| 28/12/2018 | New Board Member Ian Michael Minton (918168757) Appointed |
| 18/12/2018 | New Board Member Ian Michael Minton (925346537) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Company Secretary Natalia Franchini Gliorsi (925002497) Appointed |
| 10/08/2018 | Philip Joseph Reid (901259953) has left the board |
| 10/08/2018 | New Board Member Steven Christopher Wilkinson (917968212) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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