SIPWELL BEVERAGES LTD
Active - Accounts Filed
General Information
NAME
SIPWELL BEVERAGES LTD
COMPANY NUMBER
12684595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
20/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/01/2024
16/10/2024
K FOLEEY LIMITED
View all previous names
CARDIFF
CF11 8RR
Unit 5, Llandough Trading Estate
Penarth Road
Cardiff
CF11 8RR
CF11 8RR
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL SHAREHOLDERS LTD | Company is dissolved | View Report |
| BREXAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIPWELL BEVERAGES LTD?
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 SIPWELL BEVERAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIPWELL BEVERAGES LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2023 - Present (1 years and 3 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2020 - Present (4 years and 5 months) 20/06/2020 - Present (4 years and 5 months) Born in Nov 1961 |
Resigned | Director |
Current: 444 Past: 1523 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 25/09/2023 | Brian Ronald Walmsley (919580301) has left the board |
| 22/09/2023 | New Board Member Pablo Ledesma (931373843) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
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