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52north Drinks Ltd

52north Drinks Ltd is an active company incorporated on 19 April 2023 with the registered office located in Godalming, Surrey. 52north Drinks Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14813598
Private limited company
Age
2 years 6 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 19 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
14 Rowan Drive
Godalming
GU7 1UB
England
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was 184 Green Lane Shepperton TW17 8DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1984
Director • PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
GSTV Consulting Ltd
Mrs Gemma Susan Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£24.63K
Total Liabilities
-£51.1K
Net Assets
-£26.47K
Debt Ratio (%)
207%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Ms Gemma Taylor Appointed
2 Years 2 Months Ago on 14 Aug 2023
Donna Harcus-Anderson (PSC) Appointed
2 Years 2 Months Ago on 14 Aug 2023
Gemma Taylor (PSC) Appointed
2 Years 2 Months Ago on 14 Aug 2023
Ben Noyce (PSC) Resigned
2 Years 2 Months Ago on 14 Aug 2023
Ben Noyce Resigned
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 1 Oct 2025
Micro company accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 29 Sep 2024
Certificate of change of name
Submitted on 4 Oct 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Appointment of Ms Donna Harcus-Anderson as a director on 14 August 2023
Submitted on 15 Aug 2023
Registered office address changed from 184 Green Lane Shepperton TW17 8DZ England to 14 Rowan Drive Godalming GU7 1UB on 15 August 2023
Submitted on 15 Aug 2023
Termination of appointment of Ben Noyce as a director on 14 August 2023
Submitted on 15 Aug 2023
Cessation of Ben Noyce as a person with significant control on 14 August 2023
Submitted on 15 Aug 2023
Notification of Gemma Taylor as a person with significant control on 14 August 2023
Submitted on 15 Aug 2023
Repayment History
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