Coffee Station Ltd is a private limited company registered at Bradley House Bradley House, Bradley Road, Stourbridge DY8 1UZ. Incorporated on 2021-02-16, this 3-year-old company is run by 1 director.
Director Benjamin S., appointed on 27 April 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH data there was a change of name on 2023-06-21 and their previous name was My Espresso Station Limited.
The last confirmation statement was filed on 2023-02-15 and the due date for the subsequent filing is 2024-02-29. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Bradley House Bradley House |
| Office Address2 | Bradley Road |
| Town | Stourbridge |
| Post code | DY8 1UZ |
| Country of origin | United Kingdom |
| Registration Number | 13202827 |
| Date of Incorporation | Tue, 16th Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 27 April 2023
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Lighthouse Vending Holding Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Lighthouse Vending Holding Limited
Aston House 5 Aston Road North, Birmingham, B6 4DS, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 7295595 |
| Notified on | 16 February 2021 |
| Nature of control: |
75,01-100% shares |
| My Espresso Station | June 21, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed my espresso station LIMITEDcertificate issued on 21/06/23 filed on: 21st, June 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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