The Number1 Beverage Company Limited
Company Profile
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UnknownThe Number1 Beverage Company Limited
03411567•Private Limited With Share Capital
Norwich Accountancy, 19 Upper King Street, Norwich, NR31RB
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Incorporated
30/07/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
The Number1 Beverage Company Limited (03411567) is a private limited with share capital incorporated on 30/07/1997 (28 years old) and registered in norwich, NR31RB. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 30/07/1997
NR31RB
Financial Overview
Total Assets
£349.4K
Liabilities
£1.11M
Net Assets
£-763.0K
Cash
£2.4K
Key Metrics
2
Directors
1
Shareholders
1
PSCs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Resolution
Category:Resolution
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Legacy
Category:Mortgage
Date:03-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Auditors Resignation Company
Category:Auditors
Date:28-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Mortgage
Date:07-11-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Mortgage
Date:28-06-2007
Memorandum Articles
Category:Incorporation
Date:01-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2006
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2004
Legacy
Category:Address
Date:18-02-2004
Legacy
Category:Capital
Date:08-08-2003
Resolution
Category:Resolution
Date:08-08-2003
Resolution
Category:Resolution
Date:08-08-2003
Legacy
Category:Capital
Date:08-08-2003
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:30-08-2002
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2000
Legacy
Category:Annual Return
Date:13-09-2000
Legacy
Category:Officers
Date:13-07-2000
Legacy
Category:Officers
Date:07-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2000
Legacy
Category:Accounts
Date:19-04-2000
Legacy
Category:Officers
Date:16-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-1999
Legacy
Category:Annual Return
Date:20-08-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date26/09/2024
Latest Accounts31/12/2023
Trading Addresses
12 Harley Street, London, W1G9PG
Norwich Accountancy, 19 Upper King Street, Norwich, Nr3 1Rb, NR31RBRegistered
Related Companies
4
Contact
Norwich Accountancy, 19 Upper King Street, Norwich, NR31RB