Menna Overview

Here’s a quick overview of ITALIAN BEVERAGE COMPANY LIMITED 👀 — a St Albans based business that started in 2004.

ITALIAN BEVERAGE COMPANY LIMITED

  • Company statusactive
  • Company No05067015
  • Age22 years 4 months Incorporated 8 March 2004
  • Officers4

Address

Riverdale House 19/21 High Street, Wheathampstead, St Albans, AL4 8BB, England

ITALIAN BEVERAGE COMPANY LIMITED is an active company incorporated on 8 March 2004 and based in St Albans, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    10890 Manufacture of other food products n.e.c., 46380 Wholesale of other food, including fish, crustaceans and molluscs

  • Accounts

    Available to 31 May 2026. Next accounts due by 28 February 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 01 Dec 2025

finance
Accounts With Accounts Type Full

8 Months Ago on 27 Nov 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 26 Nov 2024

enterprise
Memorandum Articles

2 Years Ago on 01 Feb 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 23 Jan 2024

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Resolution

2 Years Ago on 19 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 22 Dec 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 18 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 04 Dec 2023

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Notification Of A Person With Significant Control

2 Years Ago on 04 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 04 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Nov 2023

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Resolution

2 Years Ago on 08 Nov 2023

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Capital Name Of Class Of Shares

2 Years Ago on 08 Nov 2023

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Change Person Director Company With Change Date

3 Years Ago on 22 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Jun 2023

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Change To A Person With Significant Control

3 Years Ago on 21 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 21 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 01 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 01 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 01 Jun 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AILEY, Katedirector Feb 198501 Jun 2025
DAVIS-GREEN, Scott Danieldirector May 198601 Jun 2023
FLAX, Ricky Alexanderdirector Jan 198811 Mar 2021
FLAX, Sheldon Pauldirector Mar 195708 Mar 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Delightful Food Group Limited 01 Dec 2023
Mr Sheldon Paul Flax Mar 195706 Apr 2016
Ms Susan Denise Flax Dec 195706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.