Super-beverages Limited is a private limited company registered at Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage SG1 2FP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-20, this 5-year-old company is run by 2 directors.
Director Kevin B., appointed on 16 February 2021. Director Kevin K., appointed on 24 May 2019.
The last confirmation statement was filed on 2023-02-17 and the deadline for the next filing is 2024-03-02. Likewise, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Building 18, Gateway 1000 Whittle Way |
| Office Address2 | Arlington Business Park |
| Town | Stevenage |
| Post code | SG1 2FP |
| Country of origin | United Kingdom |
| Registration Number | 11687542 |
| Date of Incorporation | Tue, 20th Nov 2018 |
| Industry | |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 29th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 24 May 2019
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats discovered, there is Caffeluxe Limited from Stevenage, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cuan C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Caffeluxe Limited
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Caffeluxe Uk Limited |
| Registration number | 09785266 |
| Notified on | 24 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cuan C.
| Notified on | 15 February 2019 |
| Ceased on | 16 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 4 March 2019 |
| Ceased on | 24 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Venturefin Finance Inc
85 Great Portland Street, London, W1W 7LT, United Kingdom
| Legal authority | British Virgin Islands |
| Legal form | Limited Liability Company |
| Country registered | Virgin Islands, British |
| Place registered | Register Of Companies |
| Registration number | 463401 |
| Notified on | 15 February 2019 |
| Ceased on | 4 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caffeluxe Uk Limited
2nd Floor Cardiff House Tilling Road, London, London, NW2 1LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09785266 |
| Notified on | 20 November 2018 |
| Ceased on | 21 November 2018 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 715 | 1 585 | 1 704 | |
| Current Assets | 221 645 | 206 297 | 207 167 | 210 200 |
| Debtors | 205 582 | 205 582 | 208 496 | |
| Net Assets Liabilities | 5 570 | 5 071 | -1 126 | -3 079 |
| Other Debtors | 205 582 | 205 582 | 208 496 | |
| Other | ||||
| Bank Borrowings | 50 000 | 46 256 | 36 247 | |
| Creditors | 216 075 | 201 226 | 162 037 | 177 032 |
| Net Current Assets Liabilities | 5 570 | 5 071 | 45 130 | 33 168 |
| Other Creditors | 155 132 | 160 953 | 175 948 | |
| Total Assets Less Current Liabilities | 5 570 | 5 071 | 45 130 | 33 168 |
| Trade Creditors Trade Payables | 1 084 | 1 084 | 1 084 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 27th, October 2023 |
accounts | Free Download (5 pages) |
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