Founded in 2016, International Beverages (UK), classified under reg no. 10411231 is an active company. Currently registered at 9a First Floor, The Old Chapel LE2 8AN, Leicester the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.
The firm has one director. Helene D., appointed on 2 February 2022. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Stephen D.. There were no ex secretaries.
| Office Address | 9a First Floor, The Old Chapel |
| Office Address2 | Kempson Road |
| Town | Leicester |
| Post code | LE2 8AN |
| Country of origin | United Kingdom |
| Registration Number | 10411231 |
| Date of Incorporation | Wed, 5th Oct 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (106 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 02 February 2022
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Helene D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Helene D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Helene D.
| Notified on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen D.
| Notified on | 5 October 2016 |
| Ceased on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helene D.
| Notified on | 1 August 2017 |
| Ceased on | 30 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||||
| Current Assets | 6 965 | 18 054 | 41 408 | 118 950 | 34 186 | 39 047 | 5 269 |
| Net Assets Liabilities | 21 336 | 34 953 | 67 989 | 26 602 | 5 858 | ||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 3 | ||
| Creditors | 8 746 | 14 122 | 21 693 | 46 419 | 40 443 | 35 521 | 10 651 |
| Fixed Assets | 1 911 | 2 683 | 1 621 | 560 | 43 601 | 37 881 | 11 240 |
| Net Current Assets Liabilities | -1 781 | 3 932 | 19 715 | 80 812 | 64 831 | 24 242 | -5 382 |
| Total Assets Less Current Liabilities | 130 | 6 615 | 21 336 | 81 372 | 108 432 | 62 123 | 5 858 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st October 2023 filed on: 30th, January 2024 |
accounts | Free Download (6 pages) |
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