Italian Beverage Company Limited
Company Profile
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SmallItalian Beverage Company Limited
05067015•Private Limited With Share Capital
Riverdale House, 19/21 High Street, St Albans, AL48BB
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Incorporated
08/03/2004
Company Age
22 years
Directors
4
Employees
42
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Italian Beverage Company Limited (05067015) is a private limited with share capital incorporated on 08/03/2004 (22 years old) and registered in st albans, AL48BB. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Italian beverage company limited is a food production company based out of 103 high street, waltham cross, united kingdom.
Private Limited With Share Capital
SIC: 10890
Small
Incorporated 08/03/2004
AL48BB
42 employees
Financial Overview
Total Assets
£9.06M
Liabilities
£5.20M
Net Assets
£3.86M
Turnover
£17.76M
Cash
£247.9K
Key Metrics
42
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Resolution
Category:Resolution
Date:19-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Memorandum Articles
Category:Incorporation
Date:23-02-2023
Resolution
Category:Resolution
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Resolution
Category:Resolution
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Address
Date:12-08-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Address
Date:20-07-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Address
Date:15-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:04-04-2005
Legacy
Category:Accounts
Date:02-03-2005
Legacy
Category:Mortgage
Date:20-04-2004
Legacy
Category:Capital
Date:31-03-2004
Legacy
Category:Address
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Incorporation Company
Category:Incorporation
Date:08-03-2004
Import / Export
Imports
12 Months10
60 Months63
Exports
12 Months10
60 Months63
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date27/11/2025
Latest Accounts31/05/2025
Trading Addresses
Brent House, Travellers Lane, North Mymms, Hatfield, Hertfordshire, AL97HF
Riverdale House, 19-21 High Street, Wheathampstead, St. Albans, AL48BBRegistered