New Horizons Coffee Limited LONDON


New Horizons Coffee Limited is a private limited company that can be found at 50A Wendell Road, London W12 9RS. Incorporated on 2019-10-12, this 4-year-old company is run by 2 directors.
Director Abdul R., appointed on 17 September 2020. Director Zaid S., appointed on 12 October 2019.
The company is classified as "unlicensed restaurants and cafes" (SIC code: 56102).
The last confirmation statement was filed on 2022-09-17 and the date for the next filing is 2023-10-01. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

New Horizons Coffee Limited Address / Contact

Office Address 50a Wendell Road
Town London
Post code W12 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12259109
Date of Incorporation Sat, 12th Oct 2019
Industry Unlicensed restaurants and cafes
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 1st Oct 2023 (2023-10-01)
Last confirmation statement dated Sat, 17th Sep 2022

Company staff

Abdul R.

Position: Director

Appointed: 17 September 2020

Zaid S.

Position: Director

Appointed: 12 October 2019

Abdul R.

Position: Director

Appointed: 12 October 2019

Resigned: 03 March 2020

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Abdulrahman A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Abdul R. This PSC owns 25-50% shares. Then there is Zaid S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Abdulrahman A.

Notified on 17 September 2020
Nature of control: 25-50% shares

Abdul R.

Notified on 17 September 2020
Nature of control: 25-50% shares

Zaid S.

Notified on 3 March 2020
Nature of control: 75,01-100% voting rights
25-50% shares

Abdulrahman A.

Notified on 12 October 2019
Ceased on 3 March 2020
Nature of control: significiant influence or control

Abdul R.

Notified on 12 October 2019
Ceased on 3 March 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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