Coffee State Ltd LONDON


Coffee State Ltd is a private limited company registered at 264 Muswell Hill Broadway, London N10 3SH. Incorporated on 2021-12-08, this 2-year-old company is run by 2 directors.
Director Zerrin A., appointed on 08 September 2023. Director Olcay G., appointed on 08 September 2023.
The company is officially categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The last confirmation statement was sent on 2023-09-08 and the due date for the following filing is 2024-09-22. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Coffee State Ltd Address / Contact

Office Address 264 Muswell Hill Broadway
Town London
Post code N10 3SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13789493
Date of Incorporation Wed, 8th Dec 2021
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Zerrin A.

Position: Director

Appointed: 08 September 2023

Olcay G.

Position: Director

Appointed: 08 September 2023

Siyar D.

Position: Director

Appointed: 08 December 2021

Resigned: 08 September 2023

Hatice K.

Position: Director

Appointed: 08 December 2021

Resigned: 08 September 2023

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Olcay G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Zerrin A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Siyar D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Olcay G.

Notified on 8 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Zerrin A.

Notified on 8 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Siyar D.

Notified on 8 December 2021
Ceased on 8 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hatice K.

Notified on 8 December 2021
Ceased on 8 September 2023
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 2022-12-312023-09-07
Balance Sheet
Cash Bank On Hand5 502630
Net Assets Liabilities-12 403-12 494
Other
Average Number Employees During Period22
Creditors17 90513 124
Net Current Assets Liabilities-12 403-12 494
Other Creditors14 058-269
Taxation Social Security Payable3996 205
Trade Creditors Trade Payables3 4487 188

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Friday 8th September 2023
filed on: 8th, September 2023
Free Download (2 pages)

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