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Innovative Cocktails Ltd, L1 4DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INNOVATIVE COCKTAILS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innovative Cocktails Ltd. The company was founded 6 years ago and was given the registration number 11279486. The firm's registered office is in LIVERPOOL. You can find them at Royal Institution, 24 Colquitt Street, Liverpool, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:INNOVATIVE COCKTAILS LTD
Company Number:11279486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Royal Institution, 24 Colquitt Street, Liverpool, United Kingdom, L1 4DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Berry Street, Berry Street, Liverpool, England, L1 4JQ

Director27 March 2018Active
48 Berry Street, Berry Street, Liverpool, England, L1 4JQ

Director27 March 2018Active
48, Berry Street, Liverpool, England, L1 4JQ

Director27 March 2018Active

People with Significant Control

Mr Thomas Hardwick
Notified on:27 March 2018
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:48 Berry Street, Berry Street, Liverpool, England, L1 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ryan Francis Mcmahon
Notified on:27 March 2018
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:48 Berry Street, Berry Street, Liverpool, England, L1 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Murphy
Notified on:27 March 2018
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:48 Berry Street, Berry Street, Liverpool, England, L1 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-05-05Accounts

Accounts with accounts type unaudited abridged.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-02-15Address

Change registered office address company with date old address new address.

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2023-02-15Officers

Termination director company with name termination date.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-02-26Gazette

Gazette filings brought up to date.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-27Incorporation

Incorporation company.

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