TUDOR DRINKS LTD

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TUDOR DRINKS LTD

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Key Data

Status

Active

Company No.

08285923

Incorporation date

08/11/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor, 207 Regent Street, London W1B 3HHCopy
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Latest events (Record since 13/11/2013)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/10/2025
Director's details changed for Mr Oliver Thomas Mcrae on 2025-07-13
dot icon16/09/2025
Director's details changed for Mr Ian Martin O'donohue on 2025-09-12
dot icon12/05/2025
Change of details for Mr Ian Martin O'donohue as a person with significant control on 2025-03-05
dot icon12/05/2025
Confirmation statement made on 2025-05-09 with updates
dot icon23/01/2025
Statement of capital following an allotment of shares on 2025-01-02
dot icon23/01/2025
Appointment of Mr Oliver Thomas Mcrae as a director on 2025-01-02
dot icon23/01/2025
Termination of appointment of Martin Odonohue as a director on 2025-01-02
dot icon23/01/2025
Particulars of variation of rights attached to shares
dot icon17/01/2025
Resolutions
dot icon17/01/2025
Memorandum and Articles of Association
dot icon06/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/05/2024
Confirmation statement made on 2024-05-09 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/06/2023
Appointment of Afp Services Limited as a secretary on 2023-05-24
dot icon10/05/2023
Confirmation statement made on 2023-05-09 with updates
dot icon08/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon05/12/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon05/03/2019
Appointment of Mr Simon Green as a director on 2019-02-27
dot icon19/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon06/05/2015
Director's details changed for Mr Ian Martin O'donohue on 2015-03-28
dot icon06/05/2015
Director's details changed for Mr Martin Odonohue on 2015-03-28
dot icon04/02/2015
Annual return made up to 2014-11-08 with full list of shareholders
dot icon10/01/2014
Appointment of Mr Ian Martin O'donohue as a director
dot icon13/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

2
2023
change arrow icon-92.96 % *

* during past year

Cash in Bank

£5,644.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
45.55K
-
0.00
-
-
2022
4
58.04K
-
0.00
80.21K
-
2023
2
125.82K
-
0.00
5.64K
-
2023
2
125.82K
-
0.00
5.64K
-

Employees

2023

Employees

2 Descended-50 % *

Net Assets(GBP)

125.82K £Ascended116.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.64K £Descended-92.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Simon
Director
27/02/2019 - 19/10/2021
2
AFP SERVICES LIMITED
Corporate Secretary
24/05/2023 - Present
102
O'donohue, Ian Martin
Director
01/01/2014 - Present
4
Odonohue, Martin
Director
08/11/2012 - 02/01/2025
1
Mcrae, Oliver Thomas
Director
02/01/2025 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TUDOR DRINKS LTD

TUDOR DRINKS LTD is an(a) Active company incorporated on 08/11/2012 with the registered office located at 3rd Floor, 207 Regent Street, London W1B 3HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TUDOR DRINKS LTD?

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TUDOR DRINKS LTD is currently Active. It was registered on 08/11/2012 .

Where is TUDOR DRINKS LTD located?

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TUDOR DRINKS LTD is registered at 3rd Floor, 207 Regent Street, London W1B 3HH.

What does TUDOR DRINKS LTD do?

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TUDOR DRINKS LTD operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

How many employees does TUDOR DRINKS LTD have?

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TUDOR DRINKS LTD had 2 employees in 2023.

What is the latest filing for TUDOR DRINKS LTD?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.