Company Profile
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Large EnterpriseDiageo Global Supply Ibc Limited
ni003038•Private Limited With Share Capital
Third Floor Capital House, 3 Upper Queen Street, Belfast, BT16FB
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Incorporated
03/12/1951
Company Age
74 years
Directors
3
Employees
134
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Diageo Global Supply Ibc Limited (ni003038) is a private limited with share capital incorporated on 03/12/1951 (74 years old) and registered in belfast, BT16FB. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Diageo global supply ibc limited is a computer software company based out of third floor capital house, belfast, united kingdom.
Private Limited With Share Capital
SIC: 46342
Large Enterprise
Incorporated 03/12/1951
BT16FB
134 employees
Financial Overview
Total Assets
£86.63M
Liabilities
£44.90M
Net Assets
£41.72M
Turnover
£100.49M
Cash
£0
Key Metrics
134
Employees
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Officers
Date:23-08-2009
Legacy
Category:Officers
Date:23-08-2009
Legacy
Category:Officers
Date:15-08-2009
Import / Export
Imports
12 Months1
60 Months15
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
3 Marshalls Road, Belfast, BT56SL
Gortrush Industrial Estate, Omagh, Co Tyrone, BT785EJ
Pennyburn Industrial Estae, Londonderry, Co Londonderry, BT480LU
Third Floor Capital House, 3 Upper Queen Street, Belfast, Co. Antrim, BT16FBRegistered
Gortrush Industrial Estate, Omagh, Co Tyrone, BT785EJ
Related Companies
4
Contact
Third Floor Capital House, 3 Upper Queen Street, Belfast, BT16FB