Icelandic Legends Drinks Corporation Limited. Head office in Whitley Bay. Check Director.

Icelandic Legends Drinks Corporation Limited, Whitley Bay

Icelandic Legends Drinks Corporation Limited is a private limited company. Once, it was called Sirius Led Lighting (Retail) Limited (it was changed on 2020-05-21). Registered at 75 Marine Avenue, Whitley Bay NE26 1NB, the above-mentioned 12 years old business was incorporated on 2012-02-01 and is officially categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599).
1 director can be found in this business: David N. (appointed on 29 October 2019).

About
Name: Icelandic Legends Drinks Corporation Limited
Number: 07932039
Incorporation date: 2012-02-01
End of financial year: 31 March


Address:	75 Marine Avenue Whitley Bay NE26 1NB
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

David N.

26 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Fang X.

22 May 2020 - 30 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan M.

6 April 2016 - 29 October 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	84,825	89,825	92,233	2,181	2,181	2,181	2,181	2,181
Total Assets Less Current Liabilities	-58,350	-58,855	-56,447	-2,553	-2,553	-2,553	-2,553	-2,553
Shareholder Funds	-59,050	-59,555	-	-	-	-	-	-

The date for Icelandic Legends Drinks Corporation Limited confirmation statement filing is 2024-02-15. The previous one was filed on 2023-02-01. The target date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: David N. who has over 3/4 of shares, 3/4 to full of voting rights. Fang X. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, February 2024 \| dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 2nd, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/01 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/02/01 filed on: 4th, February 2021 \| confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2020/11/30 filed on: 16th, December 2020 \| persons with significant control	Free Download (1 page)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 16th, December 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/05/22 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/05/22. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2020/05/20 filed on: 3rd, June 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/05/21 filed on: 21st, May 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/02/01 filed on: 5th, February 2020 \| confirmation statement	Free Download (6 pages)
PSC01	Notification of a person with significant control 2019/04/26 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/04/26 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/10/29 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
CH01	On 2020/02/05 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (14 pages)
TM01	2019/10/29 - the day director's appointment was terminated filed on: 5th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/29. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/01 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/01 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
CH01	On 2017/02/25 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 1st, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
MR01	Registration of charge 079320390001, created on 2016/11/30 filed on: 1st, December 2016 \| mortgage	Free Download (22 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/29 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2013/02/28 to 2013/03/31 filed on: 28th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (3 pages)
CH01	On 2012/04/01 director's details were changed filed on: 4th, April 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, February 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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