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Island Beverages (UK) Ltd

Island Beverages (UK) Ltd is an active company incorporated on 8 January 2021 with the registered office located in Poole, Dorset. Island Beverages (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13122500
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lytchett House
13 Freeland Park, Wareham Road
Poole
Dorset
BH16 6FA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
64
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1974
Director • Finance Director • English • Lives in United Arab Emirates • Born in Dec 1975
Director • Indonesian • Lives in Indonesia • Born in Nov 1981
Director • Self Employed • British • Lives in United Arab Emirates • Born in Apr 1983
Director • General Manager • British • Lives in Australia • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Intermatrix Global Strategy Limited
Dr Jan Victor Dauman is a mutual person.
Active
IBLF
Dr Jan Victor Dauman is a mutual person.
Active
El Sol Profundo Limited
Roland Robert Simon Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.37M
Increased by £1.07M (+47%)
Total Liabilities
-£380.02K
Decreased by £373.67K (-50%)
Net Assets
£2.99M
Increased by £1.45M (+94%)
Debt Ratio (%)
11%
Decreased by 21.57% (-66%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Jan Victor Dauman Resigned
1 Year Ago on 29 Oct 2024
Matthew Holme Appointed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
James Andrei Dauman Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Dr Jan Victor Dauman Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Andrew Simon Gaunt Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Roland Phillips Appointed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 4 May 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 8 Jan 2025
Second filing of a statement of capital following an allotment of shares on 18 November 2024
Submitted on 23 Dec 2024
Second filing of a statement of capital following an allotment of shares on 10 December 2024
Submitted on 23 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jan Victor Dauman as a director on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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