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Doppio Coffee Limited LONDON


Founded in 2010, Doppio Coffee, classified under reg no. 07206008 is an active company. Currently registered at 843 Finchley Road NW11 8NA, London the company has been in the business for fourteen years. Its financial year was closed on 29th December and its latest financial statement was filed on Friday 31st December 2021.

The company has 5 directors, namely Mariusz K., Ori F. and Shalom F. and others. Of them, Ori F., Shalom F., Yoni F., Yoav G. have been with the company the longest, being appointed on 20 April 2016 and Mariusz K. has been with the company for the least time - from 1 August 2016. Currently there is one former director listed by the company - Arik W., who left the company on 5 March 2021. In addition, the company lists several former secretaries whose names might be found in the list below.

Doppio Coffee Limited Address / Contact

Office Address 843 Finchley Road
Town London
Post code NW11 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07206008
Date of Incorporation Mon, 29th Mar 2010
Industry
End of financial Year 29th December
Company age 14 years old
Account next due date Thu, 28th Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Mariusz K.

Position: Director

Appointed: 01 August 2016

Ori F.

Position: Director

Appointed: 20 April 2016

Shalom F.

Position: Director

Appointed: 20 April 2016

Yoni F.

Position: Director

Appointed: 20 April 2016

Yoav G.

Position: Director

Appointed: 20 April 2016

Carlo C.

Position: Secretary

Appointed: 25 April 2013

Resigned: 16 November 2020

Arik W.

Position: Director

Appointed: 29 March 2010

Resigned: 05 March 2021

Shiran B.

Position: Secretary

Appointed: 29 March 2010

Resigned: 25 April 2013

People with significant control

The register of persons with significant control that own or control the company consists of 6 names. As we researched, there is Landwer Coffee Ltd from Ramat Gan, Israel. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Arik W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ori F., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Landwer Coffee Ltd

6 Sason Hogi Tower 12 Abba Hillel Silver Street, Ramat Gan, 52118, Israel

Legal authority Israel
Legal form Limited Company
Country registered Israel
Place registered Israel
Registration number 510983836
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Arik W.

Notified on 6 April 2016
Ceased on 22 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Ori F.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Yoni F.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Shalom F.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Yoav G.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth29 564-37 37913 832      
Balance Sheet
Cash Bank On Hand  34 45759 29135 47287 28393 309407 383263 580
Current Assets134 297122 648212 879399 004503 435731 983717 962983 748918 867
Debtors38 83645 28684 821188 574269 548351 926370 561236 762285 409
Net Assets Liabilities   71 29891 72988 505-58 75072 954188 046
Other Debtors  54 901111 074131 678197 389231 21989 921120 629
Property Plant Equipment  134 440275 867373 817410 083377 178351 853544 411
Total Inventories  109 592151 139198 415292 774254 092339 603369 878
Cash Bank In Hand32 87920 49234 457      
Stocks Inventory62 58256 87093 601      
Tangible Fixed Assets171 742153 919134 440      
Reserves/Capital
Called Up Share Capital110 00010 000      
Profit Loss Account Reserve29 563-47 3793 832      
Shareholder Funds29 564-37 37913 832      
Other
Accrued Liabilities Deferred Income  3 5611 9945001 5242 1963 4612 595
Accumulated Amortisation Impairment Intangible Assets     3 1957 33814 27921 220
Accumulated Depreciation Impairment Property Plant Equipment  132 309177 144208 144253 388305 569354 667398 434
Amounts Owed To Group Undertakings   45 00045 000    
Average Number Employees During Period     25312523
Bank Borrowings Overdrafts   20 61912 9282 353151 52750 00048 225
Corporation Tax Payable  9 58430 24614 4625 060  11 067
Corporation Tax Recoverable        19 232
Creditors  1 674283 119469 178591 103592 504760 751764 256
Dividends Paid  20 70012 000     
Dividends Paid On Shares     28 75162 068  
Finance Lease Liabilities Present Value Total  7 0716 5296 0837 9807 3514 37932 042
Fixed Assets    373 817438 834439 246406 980592 597
Increase From Amortisation Charge For Year Intangible Assets     3 1954 1436 9416 941
Increase From Depreciation Charge For Year Property Plant Equipment   44 83531 00045 24452 18151 75163 405
Intangible Assets     28 75162 06855 12748 186
Intangible Assets Gross Cost     31 94669 40669 406 
Net Current Assets Liabilities-131 637-186 270-118 93478 550232 090240 77494 508426 725359 705
Other Creditors  1 674262 500501 250588 750592 504710 751716 031
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       2 65319 638
Other Disposals Property Plant Equipment       6 53832 980
Other Taxation Social Security Payable  24 38537 29332 29533 24726 60281 59217 188
Profit Loss  58 40982 96820 431-3 224-147 255131 704 
Property Plant Equipment Gross Cost  266 749453 011581 961663 471682 747706 520942 845
Total Additions Including From Business Combinations Property Plant Equipment   186 262128 94981 51019 27630 311269 305
Total Assets Less Current Liabilities40 105-32 35115 506354 417605 907679 608533 754833 705952 302
Trade Creditors Trade Payables  100 175116 349123 779327 847401 555439 654459 460
Trade Debtors Trade Receivables  41 77277 500137 870154 537139 342146 841145 548
Creditors Due After One Year10 5415 0281 674      
Creditors Due Within One Year265 934308 918331 813      
Number Shares Allotted 10 00010 000      
Par Value Share 11      
Share Capital Allotted Called Up Paid110 00010 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 31st, January 2024
Free Download (13 pages)

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