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Cocktail Machine UK Ltd

Cocktail Machine UK Ltd is an active company incorporated on 19 March 2021 with the registered office located in London, Greater London. Cocktail Machine UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13278674
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
24 Fitzroy Square
London
W1T 6EP
England
Address changed on 5 Aug 2025 (2 months ago)
Previous address was 20 Fitzroy Square London W1T 6EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jun 1973
Director • Italian • Lives in England • Born in Nov 1992
Director • Italian • Lives in Italy • Born in Jul 1966
Director • Italian • Lives in England • Born in Oct 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegis UK - Recruiting And Consulting Ltd
Luca Marin is a mutual person.
Active
Newhorizon Trustee Services Ltd
Luca Marin is a mutual person.
Active
Naonis Ltd
Luca Marin is a mutual person.
Active
Preabella Limited
Luca Marin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£505.11K
Increased by £92.92K (+23%)
Total Liabilities
-£715.8K
Increased by £171.09K (+31%)
Net Assets
-£210.68K
Decreased by £78.17K (+59%)
Debt Ratio (%)
142%
Increased by 9.56% (+7%)
Latest Activity
Registered Address Changed
2 Months Ago on 5 Aug 2025
Mr Mauro Gallavotti Details Changed
3 Months Ago on 1 Aug 2025
Mr Marcello De Gasperi Details Changed
3 Months Ago on 1 Aug 2025
Mr Luca Marin Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Notification of PSC Statement
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Cocktailsmachine Srl (PSC) Resigned
4 Years Ago on 19 Mar 2021
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Documents
Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 24 Fitzroy Square London W1T 6EP on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Luca Marin on 1 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Marcello De Gasperi on 1 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Mauro Gallavotti on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 25 Mar 2025
Cessation of Cocktailsmachine Srl as a person with significant control on 19 March 2021
Submitted on 24 Mar 2025
Notification of a person with significant control statement
Submitted on 24 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 13 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Aug 2024
Repayment History
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