Founded in 2016, Coffee Island (UK), classified under reg no. 10217153 is an active company. Currently registered at 1 Kings Avenue N21 3NA, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Konstantinos K., appointed on 14 July 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Evangelos L., Konstantinos K. and others listed below. There were no ex secretaries.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 10217153 |
| Date of Incorporation | Mon, 6th Jun 2016 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 14 July 2020
The register of PSCs who own or control the company includes 3 names. As we established, there is Konstantinos K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Evangelos L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Coffee Island Holdings Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", 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.
Konstantinos K.
| Notified on | 14 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Evangelos L.
| Notified on | 22 January 2020 |
| Ceased on | 14 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Coffee Island Holdings Ltd
1 Kings Avenue, London, N21 3NA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 09980804 |
| Notified on | 6 June 2016 |
| Ceased on | 22 January 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 187 | 61 221 | 399 | 50 066 | 20 424 |
| Current Assets | 187 | 62 621 | 1 434 | 50 066 | |
| Debtors | 1 400 | 1 035 | |||
| Other Debtors | 1 400 | 1 035 | |||
| Other | |||||
| Accrued Liabilities | |||||
| Amounts Owed To Group Undertakings | 379 622 | 581 622 | 117 381 | 113 897 | |
| Bank Borrowings Overdrafts | |||||
| Creditors | 380 962 | 652 366 | 596 953 | 848 009 | 795 348 |
| Investments Fixed Assets | 377 042 | 582 733 | 582 633 | 769 253 | 769 253 |
| Investments In Group Undertakings | 377 042 | 582 733 | 582 633 | 769 253 | 769 253 |
| Net Current Assets Liabilities | -380 775 | -589 745 | -595 519 | -797 943 | -774 924 |
| Other Creditors | 500 | 69 064 | 593 293 | 848 009 | 680 731 |
| Other Investments Other Than Loans | 377 042 | ||||
| Total Assets Less Current Liabilities | -3 733 | -7 012 | -12 886 | -28 690 | -5 671 |
| Trade Creditors Trade Payables | 840 | 1 680 | 3 660 | 720 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, July 2023 |
accounts | Free Download (6 pages) |
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