Founded in 2015, Small Batch Coffee Holdings, classified under reg no. 09836789 is an active company. Currently registered at Unit 7 Camden Street BN41 1DU, Brighton the company has been in the business for 9 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021.
There is a single director in the company at the moment - Ashley L., appointed on 19 August 2022. In addition, a secretary was appointed - Ashley L., appointed on 25 August 2021. As of 11 May 2024, there were 10 ex directors - Stefan A., Ashley L. and others listed below. There were no ex secretaries.
| Office Address | Unit 7 Camden Street |
| Office Address2 | Portslade |
| Town | Brighton |
| Post code | BN41 1DU |
| Country of origin | United Kingdom |
| Registration Number | 09836789 |
| Date of Incorporation | Thu, 22nd Oct 2015 |
| Industry | Unlicensed restaurants and cafes |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Fri, 29th Dec 2023 (134 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 19 August 2022
Position: Secretary
Appointed: 25 August 2021
The register of PSCs that own or control the company consists of 5 names. As BizStats established, there is Stefan A. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gerges R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Coffeesmiths Collective Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Stefan A.
| Notified on | 25 August 2021 |
| Nature of control: |
75,01-100% shares |
Gerges R.
| Notified on | 1 June 2020 |
| Ceased on | 25 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Coffeesmiths Collective Limited
84 Clerkenwell Road, London, EC1M 5RJ, England
| Legal authority | Company Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11882068 |
| Notified on | 4 April 2019 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares |
Department Of Coffee And Social Affairs Limited
193 Wardour Street, London, W1F 8ZF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06988963 |
| Notified on | 11 March 2019 |
| Ceased on | 4 April 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Luke J.
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 201 301 | 5 | 5 | 5 | 5 |
| Current Assets | 434 968 | 432 155 | 429 856 | 5 | 5 |
| Debtors | 233 667 | 432 150 | 429 851 | ||
| Net Assets Liabilities | -88 433 | -478 448 | -866 835 | 3 229 030 | 3 229 030 |
| Other | |||||
| Creditors | 4 250 542 | 4 638 128 | 5 025 716 | 801 | 801 |
| Fixed Assets | 3 729 826 | 3 729 826 | 3 729 826 | ||
| Investments Fixed Assets | 3 729 826 | 3 729 826 | 3 729 826 | 3 729 826 | 3 729 826 |
| Net Current Assets Liabilities | 432 283 | 429 854 | 429 055 | -796 | -796 |
| Total Assets Less Current Liabilities | 4 162 109 | 4 159 680 | 4 158 881 | 3 729 030 | 3 729 030 |
| Accrued Liabilities | 2 300 | 2 301 | 801 | ||
| Amounts Owed By Group Undertakings | 233 667 | 432 150 | 429 851 | ||
| Amounts Owed To Group Undertakings | 385 | ||||
| Average Number Employees During Period | 5 | ||||
| Debentures In Issue | 3 815 868 | 3 815 868 | 3 815 868 | ||
| Other Investments Other Than Loans | 3 729 826 | 3 729 826 | 3 729 826 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy