VIRGIN STRAUSS WATER UK LTD
Active - Accounts Filed
General Information
NAME
VIRGIN STRAUSS WATER UK LTD
COMPANY NUMBER
04880825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47890 -
Retail sale via stalls and markets of other goods
INCORPORATION DATE
28/08/2003
(21 years and 2 months old)
WEBSITE
www.virginpure.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2010
07/02/2012
STRAUSS WATER UK LIMITED
View all previous names
LONDON
EC2A 4NQ
1a Canonbury Lane
London
N1 2AS
79-81 Paul Street
LONDON
EC2A 4NQ
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 |
|---|---|---|
| STRAUSS WATER LTD | N/A | N/A |
| VIRGIN STRAUSS WATER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 29/07/2024 | Mark Taylor (918504905) has left the board |
| 29/07/2024 | New Board Member Amy Becker (932546881) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN STRAUSS WATER UK 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 VIRGIN STRAUSS WATER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN STRAUSS WATER UK 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 |
|---|---|---|---|---|
|
Director: 28/08/2003 - 14/06/2010 (6 years and 9 months) Secretary: 28/08/2003 - Present (21 years and 2 months) Born in Oct 1956 (age: 68) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
08/06/2021 - Present (3 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2003 - 01/12/2005 (2 years and 3 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRAUSS GROUP LTD | N/A | N/A |
| STRAUSS WATER LTD | N/A | N/A |
| VIRGIN STRAUSS WATER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 29/07/2024 | Mark Taylor (918504905) has left the board |
| 29/07/2024 | New Board Member Amy Becker (932546881) Appointed |
| 02/07/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
| 19/09/2023 | New Board Member Yaniv Reuven (931355847) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | Linda Cohen Rofe (927206243) has left the board |
| 25/01/2023 | New Board Member Mark Taylor (918504905) Appointed |
| 25/01/2023 | Andrew Philip Gibbs (923383759) has left the board |
| 24/10/2022 | Dalia Nessimi (926300769) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Daniel Taragan (909352769) Appointed |
| 23/06/2021 | New Board Member Esti Carmeli (928444278) Appointed |
| 03/01/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 20/07/2020 | New Board Member Linda Cohen Rofe (927206243) Appointed |
| 17/07/2020 | Claudia De Antoni (923383839) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Gur Zamir (918682776) has left the board |
| 04/10/2019 | Giora Bardea (920116287) has left the board |
| 04/10/2019 | Gur Zamir (918681300) has left the board |
| 04/10/2019 | New Board Member Dalia Nessimi (926300769) Appointed |
| 10/05/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 06/06/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 01/12/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Board Member Claudia De Antoni (923383839) Appointed |
| 21/06/2017 | New Board Member Andrew Philip Gibbs (923383759) Appointed |
| 21/06/2017 | James Richard Rowland Tipple (917834851) has left the board |
| 21/06/2017 | Charles David Everitt (914263769) has left the board |
| 29/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 22/07/2016 | Change in Reg. Office |
| 18/04/2016 | Dror Morad (920116689) has left the board |
| 01/12/2015 | New Accounts filed |
| 05/10/2015 | Charlie Everitt (919354060) has left the board |
| 05/10/2015 | New Board Member Charles David Everitt (914263769) Appointed |
| 27/09/2015 | New Annual Return filed |
| 24/09/2015 | New Board Member Giora Bardea (920116287) Appointed |
| 24/09/2015 | Yaniv Shirazi (918681338) has left the board |
| 24/09/2015 | New Board Member Dror Morad (920116689) Appointed |
| 24/09/2015 | Gadi Lesin (916516427) has left the board |
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