Juice Corp Limited

Active04086272 Private limited company
Incorporated
9 October 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2023
British
Born May 1967 (59)
Secretary · Appointed 9 October 2000
Swedish
Director · Appointed 9 October 2000
Swedish
Born August 1956 (70)
Officer history (4 former)
28 November 2023
Appointed Bignell, Warren Andrew as Director
28 September 2017
Resigned Glazer, Stephen Barry as Director
6 November 2001
Appointed Glazer, Stephen Barry as Director
6 November 2001
Resigned Fisher, Christopher Douglas as Director
9 October 2000
Appointed Benari, Boris as Secretary
9 October 2000
Appointed Benari, Boris as Director
9 October 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 October 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 October 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 October 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 October 2000
Appointed Fisher, Christopher Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00529807

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ivory & Ledoux Limited Owns 75–100% of shares
Cool-Stak (2020) Ltd Owns 50–75% of shares
Cool-Stak Limited Owns 75–100% of shares
Fontinella Foods Limited Owns 75–100% of shares
Juice Corp Limited This company Owns 75–100% of shares
Sombrero Foods Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Accounts for a dormant company30 September 2025
26 January 2026Secretary's details changed
26 January 2026Director's details changed
9 October 2025Confirmation statement with no updates9 October 2025
10 March 2025Accounts for a dormant company30 September 2024
Show all recent filings

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