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ILLUMINATED BEVERAGES LIMITED - 41 South Street, First Floor, Bishop's Stortford, Herts, United Kingdom
Company Information
- Company registration number
- 09535033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 South Street
- First Floor
- Bishop's Stortford
- Herts
- CM23 3AG
- England 41 South Street, First Floor, Bishop's Stortford, Herts, CM23 3AG, England UK
Management
- Managing Directors
- BROWN, Iain George
- Company secretaries
- BROWN, Laifong Feann
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-10
- Age Of Company 2015-04-10 9 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ILLUMINATED WATER LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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ILLUMINATED BEVERAGES LIMITED Company Description
- ILLUMINATED BEVERAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 09535033. Its current trading status is "live". It was registered 2015-04-10. It was previously called ILLUMINATED WATER LTD. It has declared SIC or NACE codes as "46900". It has 1 director and 1 secretary.It can be contacted at 41 South Street .
Get ILLUMINATED BEVERAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Illuminated Beverages Limited - 41 South Street, First Floor, Bishop's Stortford, Herts, United Kingdom
- 2015-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01
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change-person-secretary-company-with-change-date (2023-05-09) - CH03
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change-person-director-company-with-change-date (2023-05-09) - CH01
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change-to-a-person-with-significant-control (2023-05-10) - PSC04
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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accounts-with-accounts-type-dormant (2023-12-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-updates (2022-08-01) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-14) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-05) - SH01
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cessation-of-a-person-with-significant-control (2021-02-23) - PSC07
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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confirmation-statement-with-updates (2021-04-19) - CS01
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accounts-with-accounts-type-micro-entity (2021-11-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-30) - AA
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confirmation-statement-with-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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accounts-with-accounts-type-micro-entity (2019-12-09) - AA
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capital-allotment-shares (2019-11-29) - SH01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-14) - AD01
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capital-allotment-shares (2018-04-18) - SH01
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confirmation-statement-with-updates (2018-04-18) - CS01
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notification-of-a-person-with-significant-control (2018-04-18) - PSC01
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accounts-with-accounts-type-micro-entity (2018-12-05) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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accounts-with-accounts-type-dormant (2017-03-24) - AA
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accounts-with-accounts-type-micro-entity (2017-12-06) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-21) - SH01
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resolution (2016-12-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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change-person-director-company-with-change-date (2016-08-02) - CH01
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appoint-person-secretary-company-with-name-date (2016-06-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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appoint-person-director-company-with-name-date (2016-01-10) - AP01
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change-account-reference-date-company-previous-shortened (2016-12-09) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-04-10) - NEWINC