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Company Information for

ISLAND BEVERAGES (UK) LTD

LYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA,
Company Registration Number
13122500
Private Limited Company
Active

Company Overview

About Island Beverages (uk) Ltd
ISLAND BEVERAGES (UK) LTD was founded on 2021-01-08 and has its registered office in Poole. The organisation's status is listed as "Active". Island Beverages (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ISLAND BEVERAGES (UK) LTD
 
Legal Registered Office
LYTCHETT HOUSE
13 FREELAND PARK, WAREHAM ROAD
POOLE
DORSET
BH16 6FA
 
Filing Information
Company Number 13122500
Company ID Number 13122500
Date formed 2021-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 05/02/2022
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB453502317  
Last Datalog update: 2025-02-05 17:06:23
Primary Source:Companies House
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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
2025-01-08CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES
2024-12-23Second filing of capital allotment of shares GBP557,682
2024-12-23Second filing of capital allotment of shares GBP607,888
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-1110/12/24 STATEMENT OF CAPITAL GBP 606347
2024-11-1818/11/24 STATEMENT OF CAPITAL GBP 556141
2024-10-29APPOINTMENT TERMINATED, DIRECTOR JAN VICTOR DAUMAN
2024-10-03Resolutions passed:<ul><li>Resolution on securities</ul>
2024-09-16DIRECTOR APPOINTED MATTHEW HOLME
2024-04-08Memorandum articles filed
2024-04-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-2827/03/24 STATEMENT OF CAPITAL GBP 537705
2024-02-2727/02/24 STATEMENT OF CAPITAL GBP 533955
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-12-08Director's details changed for James Andrei Dauman on 2023-12-08
2023-08-2422/08/23 STATEMENT OF CAPITAL GBP 506341
2023-08-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-1620/07/23 STATEMENT OF CAPITAL GBP 475298
2023-06-20Director's details changed for Andrew Simon Gaunt on 2023-06-19
2023-06-20Director's details changed for Dr Jan Victor Dauman on 2023-06-19
2023-05-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-05-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-27DIRECTOR APPOINTED ROLAND PHILLIPS
2023-04-23Director's details changed for James Andrei Dauman on 2023-04-07
2023-04-06APPOINTMENT TERMINATED, DIRECTOR CHARLES JOSEPH MILNER
2023-03-22APPOINTMENT TERMINATED, DIRECTOR SAMUEL OLIVER JEVEONS
2023-03-22APPOINTMENT TERMINATED, DIRECTOR SAMUEL OLIVER JEVEONS
2023-01-30Director's details changed for James Andrei Dauman on 2023-01-30
2022-12-30CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-11-0808/11/22 STATEMENT OF CAPITAL GBP 461017
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-0803/08/22 STATEMENT OF CAPITAL GBP 455639
2022-01-03Current accounting period extended from 31/01/22 TO 31/03/22
2022-01-03AA01Current accounting period extended from 31/01/22 TO 31/03/22
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Flat 19 Abingdon Court Abingdon Villas London W8 6BS England
2021-06-28CH01Director's details changed for Charles Joseph Milner on 2021-06-20
2021-06-09MEM/ARTSARTICLES OF ASSOCIATION
2021-05-20SH0119/05/21 STATEMENT OF CAPITAL GBP 416258
2021-05-13SH0131/03/21 STATEMENT OF CAPITAL GBP 332688
2021-04-09PSC08Notification of a person with significant control statement
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-31PSC07CESSATION OF JAMES ANDREI DAUMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31AP01DIRECTOR APPOINTED MARC ANTONY RODRIGUES
2021-01-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to ISLAND BEVERAGES (UK) LTD 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 ISLAND BEVERAGES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISLAND BEVERAGES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2022-03-31

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 ISLAND BEVERAGES (UK) LTD

Intangible Assets
Patents
We have not found any records of ISLAND BEVERAGES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAND BEVERAGES (UK) LTD
Trademarks
We have not found any records of ISLAND BEVERAGES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLAND BEVERAGES (UK) LTD. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as ISLAND BEVERAGES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLAND BEVERAGES (UK) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAND BEVERAGES (UK) LTD 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 ISLAND BEVERAGES (UK) LTD 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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    Other companies at postcode BH16 6FA