Introduction
Watch Company
B
BEVERAGE TECH LTD
BEVERAGE TECH LTD is an dissolved company incorporated on 29 January 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco and 2 other business activities. BEVERAGE TECH LTD was registered 5 years ago.(SIC: 46170, 47290, 56103)
Status
dissolved
Active since 5 years ago
Company No
13168592
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Type: Unaudited Abridged
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (1 year ago)
Submitted on 7 May 2025 (1 year ago)
Next Due
Due by N/A
Address
Unit 4 Regis Road London, NW5 3EW,
Previous Addresses
218 Mirror Works 12 Marshgate Lane London E15 2NH England
From: 10 June 2022To: 17 March 2023
303 & 305 Clements Road London SE16 4DG England
From: 17 January 2022To: 10 June 2022
309 Winston House 2 Dollis Park Finchley Central London N3 1HF England
From: 29 January 2021To: 17 January 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LIU, Ning
ActiveRegis Road, LondonNW5 3EW
Born August 1990
Director
Appointed 29 Jan 2021
LIU, Ning
Regis Road, LondonNW5 3EW
Born August 1990
Director
29 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ning Liu
Active2 Dollis Park, LondonN3 1HF
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Mr Ning Liu
2 Dollis Park, LondonN3 1HF
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Active
Chao Liu
Active2 Dollis Park, LondonN3 1HF
Born July 1995
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Chao Liu
2 Dollis Park, LondonN3 1HF
Born July 1995
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Jan 2021
Active
Filing History
22
Description
Type
Date Filed
Document
17 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 March 2024
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2023
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022