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The Number1 Beverage Company Limited

The Number1 Beverage Company Limited is an active company incorporated on 30 July 1997 with the registered office located in Norwich, Norfolk. The Number1 Beverage Company Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03411567
Private limited company
Age
28 years
Incorporated 30 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Norwich Accountancy
19 Upper King Street
Norwich
NR3 1RB
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 10a Castle Meadow Norwich Norfolk NR1 3DE England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Aug 1987
Mr Rory Alexander Gook
PSC • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Branding Partnerships Limited
Simon Gook and Rory Alexander Gook are mutual people.
Active
Icepack Kennels Ltd
Rory Alexander Gook is a mutual person.
Active
Aeg Capital Ltd
Rory Alexander Gook is a mutual person.
Active
RG Project Management (Ea) Ltd
Rory Alexander Gook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.44K
Increased by £1.58K (+183%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£349.35K
Decreased by £2.39K (-1%)
Total Liabilities
-£1.11M
Increased by £5.59K (+1%)
Net Assets
-£763.04K
Decreased by £7.98K (+1%)
Debt Ratio (%)
318%
Increased by 3.75% (+1%)
Latest Activity
Rory Alexander Gook (PSC) Appointed
1 Month Ago on 16 Sep 2025
Mr Rory Alexander Gook Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Simon Gook (PSC) Resigned
1 Month Ago on 16 Sep 2025
Simon Gook Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Aug 2024
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Documents
Appointment of Mr Rory Alexander Gook as a director on 16 September 2025
Submitted on 17 Sep 2025
Notification of Rory Alexander Gook as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Termination of appointment of Simon Gook as a director on 16 September 2025
Submitted on 16 Sep 2025
Cessation of Simon Gook as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 15 Aug 2025
Registered office address changed from 10a Castle Meadow Norwich Norfolk NR1 3DE England to Norwich Accountancy 19 Upper King Street Norwich NR3 1RB on 4 August 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 10a Castle Meadow Castle Meadow Norwich NR1 3DE England to 10a Castle Meadow Norwich Norfolk NR1 3DE on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 10 Aug 2024
Repayment History
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