Green Beret Coffee Company Ltd is a private limited company located at International House, 12 Constance Street, London E16 2DQ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-04, this 6-year-old company is run by 1 director and 1 secretary.
Director Russell M., appointed on 04 December 2017.
As far as secretaries are concerned, we can mention: Russell M., appointed on 04 December 2017.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2022-11-24 and the due date for the following filing is 2023-12-08. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | International House |
| Office Address2 | 12 Constance Street |
| Town | London |
| Post code | E16 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 11095638 |
| Date of Incorporation | Mon, 4th Dec 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 04 December 2017
Position: Secretary
Appointed: 04 December 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Russell M. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Caroline M. This PSC owns 50,01-75% shares.
Russell M.
| Notified on | 4 December 2017 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Caroline M.
| Notified on | 4 December 2017 |
| Ceased on | 12 April 2023 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 323 | 215 | 81 | 67 | |
| Net Assets Liabilities | 4 145 | 7 163 | 9 489 | 13 565 | 14 248 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 4 145 | 7 486 | 9 704 | 13 646 | 14 315 |
| Net Current Assets Liabilities | 4 145 | 7 163 | 9 489 | 13 565 | 14 248 |
| Total Assets Less Current Liabilities | 4 145 | 7 163 | 9 489 | 13 565 | 14 248 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from International House 12 Constance Street London E16 2DQ England on Thu, 11th Jan 2024 to Narrowboat Liza Aylesbury Basin, Exchange Street Aylesbury Bucks HP20 1AL filed on: 11th, January 2024 |
address | Free Download (1 page) |
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