The Roasting Room Coffee Co Ltd. is a private limited company registered at 65C Bank Street, Newquay TR7 1DL. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-08-05, this 2-year-old company is run by 1 director.
Director Oliver J., appointed on 05 August 2021.
The company is classified as "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification code: 46370). According to Companies House information there was a name change on 2023-10-25 and their previous name was Grounded Coffee Roastery Ltd.
The last confirmation statement was filed on 2023-06-27 and the date for the following filing is 2024-07-11. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 65c Bank Street |
| Town | Newquay |
| Post code | TR7 1DL |
| Country of origin | United Kingdom |
| Registration Number | 13550634 |
| Date of Incorporation | Thu, 5th Aug 2021 |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 05 August 2021
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Edwin F. This PSC and has 25-50% shares. The second one in the persons with significant control register is Oliver J. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. The third one is Grounded Coffee Holdings Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Edwin F.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% shares |
Oliver J.
| Notified on | 27 June 2022 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
Grounded Coffee Holdings Ltd
3 Copper Hill, Hayle, TR27 4LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13537536 |
| Notified on | 5 August 2021 |
| Ceased on | 27 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Grounded Coffee Roastery | October 25, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 1 347 | 18 961 |
| Net Assets Liabilities | 845 | -5 560 |
| Other | ||
| Accrued Liabilities Deferred Income | 2 500 | 1 500 |
| Average Number Employees During Period | -1 | -1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Creditors | 19 569 | 40 908 |
| Fixed Assets | 21 566 | 16 736 |
| Net Current Assets Liabilities | -18 221 | -20 796 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 150 | |
| Total Assets Less Current Liabilities | 3 345 | -4 060 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 1st Jul 2022 filed on: 7th, February 2024 |
persons with significant control | Free Download (2 pages) |
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