One4sixcoffee Limited HERTFORD


One4sixcoffee Limited is a private limited company registered at Belfry House, Bell Lane, Hertford SG14 1BP. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-04-23, this 3-year-old company is run by 1 director.
Director Nicola I., appointed on 23 April 2021.
The company is officially categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The last confirmation statement was sent on 2023-04-22 and the due date for the following filing is 2024-05-06. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

One4sixcoffee Limited Address / Contact

Office Address Belfry House
Office Address2 Bell Lane
Town Hertford
Post code SG14 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13354250
Date of Incorporation Fri, 23rd Apr 2021
Industry Unlicensed restaurants and cafes
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Nicola I.

Position: Director

Appointed: 23 April 2021

Giuseppe I.

Position: Director

Appointed: 23 April 2021

Resigned: 03 April 2023

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Nicola I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicola I. This PSC has significiant influence or control over the company,. Moving on, there is Giuseppe I., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Nicola I.

Notified on 4 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Nicola I.

Notified on 23 April 2021
Ceased on 3 April 2023
Nature of control: significiant influence or control

Giuseppe I.

Notified on 23 April 2021
Ceased on 3 April 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand1049 748
Current Assets10468 998
Debtors 52 250
Property Plant Equipment 55 028
Total Inventories 7 000
Other
Accumulated Depreciation Impairment Property Plant Equipment 18 343
Average Number Employees During Period123
Creditors 163 640
Increase From Depreciation Charge For Year Property Plant Equipment 18 343
Net Current Assets Liabilities104-94 642
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid11
Par Value Share11
Property Plant Equipment Gross Cost 73 371
Total Additions Including From Business Combinations Property Plant Equipment 73 371
Total Assets Less Current Liabilities104-39 614

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: Wed, 21st Feb 2024. New Address: C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL. Previous address: Belfry House Bell Lane Hertford Hertfordshire SG14 1BP England
filed on: 21st, February 2024
Free Download (2 pages)

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