Icelandic Legends Drinks Corporation Limited WHITLEY BAY


Founded in 2012, Icelandic Legends Drinks Corporation, classified under reg no. 07932039 is an active company. Currently registered at 75 Marine Avenue NE26 1NB, Whitley Bay the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2020/05/21 Icelandic Legends Drinks Corporation Limited is no longer carrying the name Sirius Led Lighting (retail).

The firm has one director. David N., appointed on 29 October 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Fang X., Alan M. and others listed below. There were no ex secretaries.

Icelandic Legends Drinks Corporation Limited Address / Contact

Office Address 75 Marine Avenue
Town Whitley Bay
Post code NE26 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07932039
Date of Incorporation Wed, 1st Feb 2012
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

David N.

Position: Director

Appointed: 29 October 2019

Fang X.

Position: Director

Appointed: 22 May 2020

Resigned: 30 November 2020

Alan M.

Position: Director

Appointed: 01 February 2012

Resigned: 29 October 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is David N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fang X. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alan M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

David N.

Notified on 26 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fang X.

Notified on 22 May 2020
Ceased on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alan M.

Notified on 6 April 2016
Ceased on 29 October 2019
Nature of control: significiant influence or control

Company previous names

Sirius Led Lighting (retail) May 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-59 050-59 555      
Balance Sheet
Cash Bank On Hand  461550    
Current Assets84 82589 82592 2332 1812 1812 1812 1812 181
Debtors  91 7721 631    
Net Assets Liabilities -59 555-57 147-3 687-3 687-3 687-3 687-3 687
Other Debtors  91 772     
Net Assets Liabilities Including Pension Asset Liability-59 050-59 555      
Reserves/Capital
Shareholder Funds-59 050-59 555      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 7007001 1341 1341 1341 1341 134
Comprehensive Income Expense  2 48753 460    
Creditors  149 3805 8684 7344 7344 734 
Net Current Assets Liabilities-58 350-58 855-57 147-2 553-2 553-2 553-2 553-2 553
Other Creditors  148 9081 134    
Profit Loss  2 48753 460    
Total Assets Less Current Liabilities-58 350-58 855-56 447-2 553-2 553-2 553-2 553-2 553
Trade Creditors Trade Payables  4724 734    
Trade Debtors Trade Receivables   1 631    
Accruals Deferred Income700700      
Creditors Due Within One Year143 175148 680      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 13th, February 2024
Free Download (1 page)

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