APTEAN DRINK-IT UK LIMITED

Key Data

Status

Active

Company No.

09730972

Incorporation date

13/08/2015

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

27/08/2025

Withdrawal of a person with significant control statement on 2025-08-27

View PDF (2 pages)

27/08/2025

Notification of Linkfresh Software Group Limited as a person with significant control on 2017-02-23

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

30/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

05/02/2024

Resolutions

View PDF (7 pages)

05/02/2024

Memorandum and Articles of Association

View PDF (43 pages)

02/02/2024

Registration of charge 097309720001, created on 2024-01-30

View PDF (74 pages)

29/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

26/04/2023

Certificate of change of name

View PDF (3 pages)

24/02/2023

Registered office address changed from 8 Northumberland Avenue London London WC2N 5BY United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2023-02-24

View PDF (1 pages)

24/02/2023

Termination of appointment of Sarah Maria Jozefa Broux as a director on 2023-02-17

View PDF (1 pages)

24/02/2023

Termination of appointment of Myukoffice Ltd as a secretary on 2023-02-17

View PDF (1 pages)

24/02/2023

Termination of appointment of Bo Martinsen as a director on 2023-02-17

View PDF (1 pages)

24/02/2023

Appointment of Mrs Hellen Stein as a director on 2023-02-17

View PDF (2 pages)

24/02/2023

Appointment of Mrs Nicola Marrison as a director on 2023-02-17

View PDF (2 pages)

02/02/2023

Cessation of Bo Martinsen as a person with significant control on 2016-04-06

View PDF (1 pages)

02/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of APTEAN DRINK-IT UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
926.45K
-
0.00
-
-

2022
4
944.64K
-
0.00
-
-

2022
4
944.64K
-
0.00
-
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

944.64K £1.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About APTEAN DRINK-IT UK LIMITED

APTEAN DRINK-IT UK LIMITED is an(a) Active company incorporated on 13/08/2015 with the registered office located at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of APTEAN DRINK-IT UK LIMITED?

APTEAN DRINK-IT UK LIMITED is currently Active. It was registered on 13/08/2015 .

Where is APTEAN DRINK-IT UK LIMITED located?

APTEAN DRINK-IT UK LIMITED is registered at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ.

What does APTEAN DRINK-IT UK LIMITED do?

APTEAN DRINK-IT UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does APTEAN DRINK-IT UK LIMITED have?

APTEAN DRINK-IT UK LIMITED had 4 employees in 2022.

What is the latest filing for APTEAN DRINK-IT UK LIMITED?

The latest filing was on 01/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.