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Home > England & Wales Companies > FIJI WATER (UK) LIMITED
Company Information for

FIJI WATER (UK) LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
04378506
Private Limited Company
Active

Company Overview

About Fiji Water (uk) Ltd
FIJI WATER (UK) LIMITED was founded on 2002-02-21 and has its registered office in London. The organisation's status is listed as "Active". Fiji Water (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIJI WATER (UK) LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in WC1B
 
Filing Information
Company Number 04378506
Company ID Number 04378506
Date formed 2002-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB836174714  
Last Datalog update: 2024-04-06 18:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIJI WATER (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of FIJI WATER (UK) LIMITED

Current Directors
Officer Role Date Appointed
CRAIG BRYAN COOPER
 Company Secretary 2008-01-04
CRAIG BRYAN COOPER
 Director 2010-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART ALLEN RESNICK
 Director 2004-11-24 2010-05-17
LSG SERVICES LIMITED
 Company Secretary 2002-02-21 2008-01-04
DOUG MILTON CARLSON
 Director 2003-02-21 2004-11-24
DAVID HARRISON GILMOUR
 Director 2003-02-21 2004-11-24
ROBERT BASIL HERSOV
 Director 2004-01-01 2004-11-24
THOMAS HISTAND NOFZIGER
 Director 2003-02-21 2004-11-24
MICHAEL SAMUEL PHILIP GARVIN
 Director 2002-02-21 2003-02-21
DAVID POLLACCHI
 Director 2002-02-21 2003-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG BRYAN COOPER TELEFLORA UK HOLDINGS LTD. Company Secretary 2006-11-30 CURRENT 1997-10-24 Active
CRAIG BRYAN COOPER AGRISENSE - BCS LIMITED Company Secretary 2006-05-31 CURRENT 1984-07-24 Active
CRAIG BRYAN COOPER AGRISENSE - BCS LIMITED Director 2010-05-17 CURRENT 1984-07-24 Active
CRAIG BRYAN COOPER TELEFLORA UK HOLDINGS LTD. Director 2010-05-17 CURRENT 1997-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-03-23Compulsory strike-off action has been discontinued
2023-03-23Compulsory strike-off action has been discontinued
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-22CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/22 FROM 21 Bedford Square London WC1B 3HH
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-01-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-03AR0121/02/16 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-28AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-02AR0121/02/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-05AR0121/02/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0121/02/12 ANNUAL RETURN FULL LIST
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM Cameo House 11 Bear Street London WC2H 7AS
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0121/02/11 ANNUAL RETURN FULL LIST
2011-02-15CH03SECRETARY'S DETAILS CHNAGED FOR CRAIG BRYAN COOPER on 2011-02-02
2011-02-15CH01Director's details changed for Craig Bryan Cooper on 2011-02-02
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-18AP01DIRECTOR APPOINTED CRAIG BRYAN COOPER
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEWART RESNICK
2010-03-17AR0121/02/10 ANNUAL RETURN FULL LIST
2010-02-10SH0118/12/09 STATEMENT OF CAPITAL GBP 200.00
2010-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-21RES01ADOPT ARTICLES 10/12/2009
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-02363aRETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS
2009-05-02353LOCATION OF REGISTER OF MEMBERS
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-29363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CAMEO HOUSE 13-17 BEAR STREET LONDON WC2H 7AS
2008-01-15288bSECRETARY RESIGNED
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-15RES13COMPANY BUSINESS 04/01/08
2007-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-10-2588(2)RAD 04/01/07--------- £ SI 98@1=98
2007-05-2388(2)RAD 04/01/07--------- £ SI 98@1
2007-03-19363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-06-06363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 35 PICCADILLY LONDON W1J 0LP
2006-02-06353LOCATION OF REGISTER OF MEMBERS
2006-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-12363aRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288bDIRECTOR RESIGNED
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-28288aNEW DIRECTOR APPOINTED
2004-05-06363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS; AMEND
2004-03-09363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-04-06363aRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-11225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04288bDIRECTOR RESIGNED
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04288bDIRECTOR RESIGNED
2002-10-03CERTNMCOMPANY NAME CHANGED PICCADILLY 539 LIMITED CERTIFICATE ISSUED ON 03/10/02
2002-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to FIJI WATER (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIJI WATER (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIJI WATER (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.646
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIJI WATER (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FIJI WATER (UK) LIMITED registering or being granted any patents
Domain Names

FIJI WATER (UK) LIMITED owns 1 domain names.

fijiwater.co.uk  

Trademarks
We have not found any records of FIJI WATER (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIJI WATER (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as FIJI WATER (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIJI WATER (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FIJI WATER (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2015-06-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2015-05-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2015-04-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2015-03-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2015-02-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2015-01-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2015-01-0179070000Articles of zinc, n.e.s.
2015-01-0194032020Metal beds (excl. hospital beds with mechanical fittings)
2015-01-0196081010Ball-point pens with liquid ink
2014-12-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2014-11-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2014-10-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2014-09-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2014-08-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2014-06-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2014-04-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2014-02-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2014-01-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2013-12-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2013-11-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2013-10-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2013-09-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2013-08-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2013-08-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-07-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2013-06-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2013-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-05-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2013-04-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2013-02-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2013-01-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2012-12-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2012-11-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2012-10-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2012-10-0179070000Articles of zinc, n.e.s.
2012-09-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2012-08-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2012-07-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2012-06-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2012-05-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2012-05-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2012-04-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2012-03-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2012-02-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2012-01-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2011-12-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2011-11-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2011-10-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2011-09-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2011-08-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2011-07-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2011-06-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2011-03-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2011-02-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2011-01-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2010-12-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2010-11-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2010-11-0173242900Baths of steel sheet
2010-10-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2010-09-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2010-07-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2010-06-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2010-05-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2010-03-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2010-03-0171141900Articles of goldsmiths' or silversmiths' wares or parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. jewellery, watch- and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2010-02-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2010-01-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIJI WATER (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIJI WATER (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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