MINDFUL HYDRATION LIMITED
8A KENSINGTON PARK ROAD, LONDON W11 3BU- Active
- Private Limited Company
- Company No. 14042944
- Last Updated: 01 Mar 2024
Company Profile
MINDFUL HYDRATION LIMITED was incorporated on Tuesday, April 12, 2022 as a Private Limited Company with registered address in LONDON. MINDFUL HYDRATION LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 2 years 6 months and 28 days.
| Name | MINDFUL HYDRATION LIMITED |
|---|---|
| Company number | 14042944 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8A KENSINGTON PARK ROAD LONDON W11 3BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marco Iovine Nationality: Italian |
Dates: Tuesday, April 12, 2022 - Wednesday, February 1, 2023
right to appoint and remove directors
|
| Mr Dereck Verhagen Nationality: Belgian |
Dates: Tuesday, April 12, 2022 - Wednesday, February 1, 2023
right to appoint and remove directors
|
| Mr Luke Bernard Waller Nationality: British |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINDFUL HYDRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINDFUL HYDRATION LIMITED | 12 Apr 2022 |