The Secret Coffee Shed Limited is a private limited company situated at 68 Andover Road, Cheltenham GL50 2TN. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-17, this 2-year-old company is run by 2 directors.
Director Catherine C., appointed on 17 May 2021. Director Mark C., appointed on 17 May 2021.
The company is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The latest confirmation statement was filed on 2023-05-16 and the deadline for the subsequent filing is 2024-05-30. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 January 2024.
| Office Address | 68 Andover Road |
| Town | Cheltenham |
| Post code | GL50 2TN |
| Country of origin | United Kingdom |
| Registration Number | 13403736 |
| Date of Incorporation | Mon, 17th May 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th January |
| Company age | 3 years old |
| Account next due date | Mon, 29th Jan 2024 (106 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 17 May 2021
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Mark C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Catherine C. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark C.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catherine C.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-01-30 |
| Balance Sheet | ||
| Current Assets | 861 | 10 957 |
| Net Assets Liabilities | 392 | 2 629 |
| Other | ||
| Average Number Employees During Period | 2 | 1 |
| Creditors | 469 | 8 328 |
| Net Current Assets Liabilities | 392 | 2 629 |
| Total Assets Less Current Liabilities | 392 | 2 629 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 30th January 2023 filed on: 18th, December 2023 |
accounts | Free Download (3 pages) |
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