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Illuminated Beverages Limited

Illuminated Beverages Limited is a dormant company incorporated on 10 April 2015 with the registered office located in Bishops Stortford, Hertfordshire. Illuminated Beverages Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09535033
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
41 South Street
First Floor
Bishop's Stortford
Herts
CM23 3AG
England
Address changed on 9 May 2023 (2 years 7 months ago)
Previous address was Sycamores Brewers End Takeley Bishop's Stortford CM22 6QH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1954
Mr Iain George Brown
PSC • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Castanhos Limited
Iain George Brown is a mutual person.
Active
Falesia Wines Limited
Iain George Brown is a mutual person.
Active
Kitchen Concepts (International) Ltd
Iain George Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.24K
Same as previous period
Total Liabilities
-£21.44K
Same as previous period
Net Assets
-£18.2K
Same as previous period
Debt Ratio (%)
661%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Dormant Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 8 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 9 May 2023
Mr Iain George Brown (PSC) Details Changed
2 Years 8 Months Ago on 1 May 2023
Mrs Laifong Feann Brown Details Changed
2 Years 8 Months Ago on 1 May 2023
Mr Iain George Brown Details Changed
2 Years 8 Months Ago on 1 May 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Nov 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 5 Sep 2023
Change of details for Mr Iain George Brown as a person with significant control on 1 May 2023
Submitted on 10 May 2023
Director's details changed for Mr Iain George Brown on 1 May 2023
Submitted on 9 May 2023
Secretary's details changed for Mrs Laifong Feann Brown on 1 May 2023
Submitted on 9 May 2023
Registered office address changed from Sycamores Brewers End Takeley Bishop's Stortford CM22 6QH England to 41 South Street First Floor Bishop's Stortford Herts CM23 3AG on 9 May 2023
Submitted on 9 May 2023
Repayment History
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