| Company Name | Dr Juice Ltd |
|---|---|
| Director | John William Parra Marin |
| Company Status | Active |
| Company Number | 09200148 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr John William Parra Marin |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Colombian |
| Status | Current |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mrs Marie Novotna |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 01 September 2015(12 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 24 February 2016) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 27 Tournay Road Fulham London SW6 7UG |
| Director Name | Mr Jairo Alonso Parra Marin |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Colombian |
| Status | Resigned |
| Appointed | 01 October 2016(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 15 October 2017) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 27 Tournay Road Fulham London SW6 7UG |
Location
| Registered Address | 50 London Road Southwark London SE1 6FY |
|---|
Shareholders
| 1 at £1 | John Parra 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 14 September 2022 | Registered office address changed from 27 Tournay Road Fulham London SW6 7UG to 50 London Road Southwark London SE1 6FY on 14 September 2022 (1 page) |
| 14 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 22 June 2022 | Amended micro company accounts made up to 30 September 2020 (4 pages) |
| 22 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 8 April 2021 | Director's details changed for Mr John Parra on 8 April 2021 (2 pages) |
| 8 April 2021 | Change of details for Mr John Parra as a person with significant control on 8 April 2021 (2 pages) |
| 22 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 20 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 9 October 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 21 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 24 October 2017 | Termination of appointment of Jairo Alonso Parra Marin as a director on 15 October 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Jairo Alonso Parra Marin as a director on 15 October 2017 (1 page) |
| 24 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 24 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 24 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 10 October 2016 | Appointment of Mr Jairo Alonso Parra Marin as a director on 1 October 2016 (2 pages) |
| 10 October 2016 | Appointment of Mr Jairo Alonso Parra Marin as a director on 1 October 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 February 2016 | Termination of appointment of Marie Novotna as a director on 24 February 2016 (1 page) |
| 25 February 2016 | Termination of appointment of Marie Novotna as a director on 24 February 2016 (1 page) |
| 27 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Appointment of Mrs Marie Novotna as a director on 1 September 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Appointment of Mrs Marie Novotna as a director on 1 September 2015 (2 pages) |
| 27 October 2015 | Appointment of Mrs Marie Novotna as a director on 1 September 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 9 September 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Tournay Road Fulham London SW6 7UG on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Tournay Road Fulham London SW6 7UG on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Tournay Road Fulham London SW6 7UG on 9 September 2015 (2 pages) |
| 8 September 2014 | Director's details changed for John Parra on 8 September 2014 (2 pages) |
| 8 September 2014 | Director's details changed for John Parra on 8 September 2014 (2 pages) |
| 8 September 2014 | Director's details changed for John Parra on 8 September 2014 (2 pages) |
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|