ICENINE DRINKS LTD
Overview
| Company Name | ICENINE DRINKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12072348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICENINE DRINKS LTD?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is ICENINE DRINKS LTD located?
| Registered Office Address | Unit 23 The Cobalt Building 1600 Eureka Park Lower Pemberton TN25 4BF Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICENINE DRINKS LTD?
| Company Name | From | Until |
|---|---|---|
| YALDING LEISURE LTD | Jun 27, 2019 | Jun 27, 2019 |
What are the latest accounts for ICENINE DRINKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ICENINE DRINKS LTD?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for ICENINE DRINKS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||||||
Cessation of Thomas Peter Eduard Gossner as a person with significant control on Mar 04, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Thomas Peter Eduard Gossner as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||||||
Change of details for Mr Thomas Peter Eduard Gossner as a person with significant control on Sep 30, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Maximillian Edward Medhurst as a person with significant control on Sep 30, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Maximillian Edward Medhurst on Sep 30, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Maximillian Edward Medhurst on Sep 30, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Thomas Peter Eduard Gossner on Sep 30, 2023 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ England to Unit 23 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on Mar 28, 2023 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of ICENINE DRINKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDHURST, Maximillian Edward | Director | 1600 Eureka Park Lower Pemberton TN25 4BF Ashford Unit 23 The Cobalt Building Kent England | England | British | 291230870002 | |||||
| GOSSNER, Thomas Peter Eduard | Director | 1600 Eureka Park Lower Pemberton TN25 4BF Ashford Unit 23 The Cobalt Building Kent England | United Kingdom | German | 291231250002 | |||||
| MEDHURST, Paul Graham | Director | Holly Bush Lane TN13 3TJ Sevenoaks 31a England | England | British | 129557720005 |
Who are the persons with significant control of ICENINE DRINKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Peter Eduard Gossner | Nov 16, 2022 | 1600 Eureka Park Lower Pemberton TN25 4BF Ashford Unit 23 The Cobalt Building Kent England | Yes |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Maximillian Edward Medhurst | Jan 10, 2022 | 1600 Eureka Park Lower Pemberton TN25 4BF Ashford Unit 23 The Cobalt Building Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Graham Medhurst | Jun 27, 2019 | Wealden Place Bradbourne Vale Road TN13 3QQ Sevenoaks Unit 17 First Floor Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0