THE NUMBER1 BEVERAGE COMPANY LIMITED

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Legal registered address
Norwich Accountancy 19 Upper King Street Norwich United Kingdom NR3 1RB Copied!
Latest financial results as of 21 September 2025
Cash in bank
£2.44k
Current assets
£345.69k
Current creditors
£1.01m
Shareholders funds
£-764.04k
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Company number
03411567 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Total Exemption Full
Incorporated on
30 July 1997
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 31 December 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 16 September 2025

Next statement due by 30 September 2026

View original and historic source data
Nature of business (SIC)

47910 - Retail sale via mail order houses or via Internet

56290 - Other food services

Previous company names

NameDate previous name changed
SPECTRUM WORLDWIDE LIMITED9 July 1998
CERDIC UK LIMITED27 August 1999
ERDIC UK LIMITED29 August 2006
DIRECT BEAUTY PRODUCTS LIMITED14 March 2017
BEAUTY BRAND PARTNERS LIMITED5 March 2020

Latest company documents
DateDescription
17/09/2517 September 2025 NewAppointment of Mr Rory Alexander Gook as a director on 2025-09-16

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17/09/2517 September 2025 NewNotification of Rory Alexander Gook as a person with significant control on 2025-09-16

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16/09/2516 September 2025 NewCessation of Simon Gook as a person with significant control on 2025-09-16

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16/09/2516 September 2025 NewTermination of appointment of Simon Gook as a director on 2025-09-16

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16/09/2516 September 2025 NewConfirmation statement made on 2025-09-16 with updates

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