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Marna Drinks Ltd

Marna Drinks Ltd is an active company incorporated on 9 October 2020 with the registered office located in London, Greater London. Marna Drinks Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12940242
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (23 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, Silverstream House, 45 Fitzroy Street,
Fitzrovia
London
W1T 6EB
England
Address changed on 5 Feb 2025 (8 months ago)
Previous address was 22 Hill Road London NW8 9QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
48
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1998
Mr Tristan James Flint
PSC • British • Lives in England • Born in May 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Gap Life Group Ltd
Tristan James Flint is a mutual person.
Active
TJ And Co Projects Ltd
Tristan James Flint is a mutual person.
Active
Koteeko Ltd
Tristan James Flint is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£406.34K
Increased by £288.91K (+246%)
Total Liabilities
£0
Same as previous period
Net Assets
£406.34K
Increased by £288.91K (+246%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 8 Oct 2025
Micro Accounts Submitted
1 Month Ago on 6 Sep 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Accounting Period Extended
2 Years 10 Months Ago on 23 Dec 2022
Thomas Anthony D'silva Resigned
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Nov 2022
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 8 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Sep 2025
Resolutions
Submitted on 7 Apr 2025
Registered office address changed from 22 Hill Road London NW8 9QG England to 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia London W1T 6EB on 5 February 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 6 Jan 2025
Second filing of Confirmation Statement dated 8 October 2024
Submitted on 20 Dec 2024
Second filing of a statement of capital following an allotment of shares on 30 September 2024
Submitted on 10 Dec 2024
08/10/24 Statement of Capital gbp 149977304
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 20 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Repayment History
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