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SMART SODA UK LIMITED

SMART SODA UK LIMITED is an active private limited company, incorporated on 11 March 2021. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SMART SODA UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13259954
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date08/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:
SMART SODA UK LIMITED

Directors

(The company's officers)
MARK JOHN BUTTERFIELD
(~62 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES & MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2021
RICHARD DOMINIC MACADAM
(~51 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2021
LIOR SHAFIR
(~47 year old Israeli national)
25700 SCIENCE PARK DRIVE, SUITE 370, BEACHWOOD, OHIO, 44122, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 11/03/2021
MR IAN PAUL WEBB
(~62 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2021

Shareholders

(Persons of Significant Control)
Lior Shafir
(~47 year old Israeli national)
25700, Science Park Drive, Suite 370, Beachwood, Ohio, 44122, United States
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/03/2021

Connections

(Shared officers)
THE VITAPURE DRINKS COMPANY LIMITED
  • MR IAN PAUL WEBB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SMART SODA UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of SMART SODA UK LIMITED at local scale
Map of SMART SODA UK LIMITED at local scale
Map of SMART SODA UK LIMITED at district scale
Map of SMART SODA UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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