ILLUMINATED BEVERAGES LIMITED
Non-Trading
General Information
NAME
ILLUMINATED BEVERAGES LIMITED
COMPANY NUMBER
09535033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
illuminatedbev.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/04/2015
12/12/2016
ILLUMINATED WATER LTD
HERTS
CM23 3AG
41-43 South Street
BISHOP'S STORTFORD
CM23 3AG
Sycamores Brewers End
Takeley
Bishops Stortford
Hertfordshire
CM22 6QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ILLUMINATED BEVERAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILLUMINATED BEVERAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUMINATED BEVERAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2015 - Present (9 years and 8 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2016 - 10/06/2019 (3 years and 5 months) Born in Nov 1967 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Sep 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | Joseph Hellier (928003521) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Joseph Hellier (928003521) Appointed |
| 09/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | Change in Reg. Office |
| 12/12/2019 | New Accounts filed |
| 15/07/2019 | Mark Anthony Ormerod (912776064) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 18/06/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 05/05/2017 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 04/08/2016 | Change in Reg. Office |
| 23/06/2016 | New Company Secretary Laifong Feann Brown (920927018) Appointed |
| 29/04/2016 | New Annual Return filed |
| 20/01/2016 | Mark Anthony Ormerod (920404854) has left the board |
| 20/01/2016 | New Board Member Mark Anthony Ormerod (912776064) Appointed |
| 14/01/2016 | New Board Member Mark Anthony Ormerod (920404854) Appointed |
| 21/04/2015 | Iain George Brown (919664743) has left the board |
| 21/04/2015 | New Board Member Iain George Brown (915431627) Appointed |
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