Coffee Creatures Ltd SOUTHAMPTON


Coffee Creatures Ltd is a private limited company located at 46 Fleet End Road, Warsash, Southampton SO31 9JG. Incorporated on 2018-07-05, this 5-year-old company is run by 1 director and 1 secretary.
Director Freya K., appointed on 05 July 2018.
Changing the topic to secretaries, we can name: Brian K., appointed on 31 March 2021.
The company is officially classified as "retail sale via stalls and markets of other goods" (SIC code: 47890), "production of coffee and coffee substitutes" (Standard Industrial Classification: 10832).
The latest confirmation statement was sent on 2023-06-16 and the date for the subsequent filing is 2024-06-30. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Coffee Creatures Ltd Address / Contact

Office Address 46 Fleet End Road
Office Address2 Warsash
Town Southampton
Post code SO31 9JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11450715
Date of Incorporation Thu, 5th Jul 2018
Industry Retail sale via stalls and markets of other goods
Industry Production of coffee and coffee substitutes
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Brian K.

Position: Secretary

Appointed: 31 March 2021

Freya K.

Position: Director

Appointed: 05 July 2018

Samuel H.

Position: Director

Appointed: 05 July 2018

Resigned: 05 February 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Freya K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Samuel H. This PSC owns 25-50% shares and has 25-50% voting rights.

Freya K.

Notified on 5 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samuel H.

Notified on 5 July 2018
Ceased on 1 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand10101010 
Net Assets Liabilities1010101010
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   1010
Number Shares Allotted100 100100100
Par Value Share0 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/06/16
filed on: 28th, June 2023
Free Download (3 pages)

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