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Made Beverages Ltd

Made Beverages Ltd is an active company incorporated on 12 October 2020 with the registered office located in London, Greater London. Made Beverages Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12942721
Private limited company
Age
5 years
Incorporated 12 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Made Beverages Ltd
233 Regents Park Road
London
N3 3LF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in Apr 1997
Director • French • Lives in UK • Born in Aug 1981
Director • American • Lives in England • Born in Apr 1997
Mr Teddie Didier Levenfiche
PSC • British • Lives in England • Born in Apr 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Huckletree Ltd
Antoine Benjamin Nussenbaum is a mutual person.
Active
Pure Pet Food Ltd
Antoine Benjamin Nussenbaum is a mutual person.
Active
Origin Benefits Ltd
Antoine Benjamin Nussenbaum is a mutual person.
Active
Academia & Football Foundation Ltd
Teddie Didier Levenfiche is a mutual person.
Active
Felix Capital Advisors LLP
Antoine Benjamin Nussenbaum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£230.48K
Increased by £80.54K (+54%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 6 (+150%)
Total Assets
£7.36M
Increased by £6.39M (+659%)
Total Liabilities
-£2.22M
Increased by £1.27M (+132%)
Net Assets
£5.14M
Increased by £5.13M (+38070%)
Debt Ratio (%)
30%
Decreased by 68.44% (-69%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Mr Antoine Benjamin Nussenbaum Appointed
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Shares Cancelled
2 Months Ago on 21 Aug 2025
Own Shares Purchased
2 Months Ago on 20 Aug 2025
New Charge Registered
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 7 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Change of share class name or designation
Submitted on 7 Nov 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Appointment of Mr Antoine Benjamin Nussenbaum as a director on 12 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Cancellation of shares. Statement of capital on 14 July 2025
Submitted on 21 Aug 2025
Repayment History
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