Founded in 2016, 3 A Coffee, classified under reg no. 10447712 is an active company. Currently registered at 147 Cranbrook Road IG1 4PU, Ilford the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
At present there are 2 directors in the the firm, namely Akvile G. and Japha H.. In addition one secretary - Aliosman M. - is with the company. As of 27 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 147 Cranbrook Road |
| Town | Ilford |
| Post code | IG1 4PU |
| Country of origin | United Kingdom |
| Registration Number | 10447712 |
| Date of Incorporation | Wed, 26th Oct 2016 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Secretary
Appointed: 01 June 2019
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 26 October 2016
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Raziye M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Akvile G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Raziye M.
| Notified on | 26 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Akvile G.
| Notified on | 29 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 26 October 2016 |
| Ceased on | 26 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 217 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 871 | 13 422 | 8 657 | 74 522 | 44 395 | 76 727 |
| Current Assets | 14 531 | 28 652 | 29 417 | 81 732 | 53 915 | 93 118 |
| Debtors | 10 000 | 10 000 | 10 000 | 7 711 | ||
| Net Assets Liabilities | 217 | 14 478 | 24 891 | 70 754 | 67 697 | 130 248 |
| Other Debtors | 10 000 | 10 000 | 10 000 | 7 711 | ||
| Property Plant Equipment | 6 746 | 12 648 | 28 226 | 42 702 | 60 100 | 97 627 |
| Total Inventories | 3 660 | 5 230 | 10 760 | 7 210 | 9 520 | 8 680 |
| Net Assets Liabilities Including Pension Asset Liability | 217 | |||||
| Tangible Fixed Assets | 6 746 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 217 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 214 | 3 491 | 8 572 | 16 258 | 27 076 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 116 | 17 855 | 19 557 | 25 084 | 48 345 | |
| Amounts Owed To Group Undertakings Participating Interests | 1 504 | 4 555 | 145 | |||
| Average Number Employees During Period | 6 | 10 | 13 | 12 | 18 | |
| Corporation Tax Payable | 30 | 3 376 | 5 064 | 11 669 | ||
| Creditors | 21 060 | 26 822 | 32 752 | 53 680 | 46 318 | 60 497 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 214 | 2 277 | 5 081 | 7 686 | 10 818 | |
| Net Current Assets Liabilities | -6 529 | 1 830 | -3 335 | 28 052 | 7 597 | 32 621 |
| Other Creditors | 21 000 | 21 400 | 21 850 | 41 452 | 40 940 | 41 440 |
| Other Taxation Social Security Payable | 30 | 542 | 1 283 | 414 | ||
| Property Plant Equipment Gross Cost | 6 746 | 13 862 | 31 717 | 51 274 | 76 358 | 124 703 |
| Taxation Social Security Payable | 12 228 | 5 378 | 19 057 | |||
| Creditors Due Within One Year | 21 060 | |||||
| Fixed Assets | 6 746 | |||||
| Tangible Fixed Assets Additions | 6 746 | |||||
| Tangible Fixed Assets Cost Or Valuation | 6 746 | |||||
| Total Assets Less Current Liabilities | 217 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 22nd Sep 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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