Tiffin Uuu Ltd is a private limited company registered at 56 Leman Street, London E1 8EU. Incorporated on 2020-05-28, this 3-year-old company is run by 3 directors.
Director Thomas O., appointed on 28 May 2020. Director James N., appointed on 28 May 2020. Director Adam R., appointed on 28 May 2020.
The company is categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The last confirmation statement was filed on 2023-03-04 and the due date for the next filing is 2024-03-18. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 56 Leman Street |
| Town | London |
| Post code | E1 8EU |
| Country of origin | United Kingdom |
| Registration Number | 12630031 |
| Date of Incorporation | Thu, 28th May 2020 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (54 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 28 May 2020
Position: Director
Appointed: 28 May 2020
Position: Director
Appointed: 28 May 2020
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Pickwick Coffee Company Ltd from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tritonville Investments Ltd that entered London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Foltor Holdings Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Pickwick Coffee Company Ltd
56 Leman Street, London, E1 8EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13796684 |
| Notified on | 13 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tritonville Investments Ltd
56 Leman Street, London, E1 8EU, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12026817 |
| Notified on | 28 May 2020 |
| Ceased on | 13 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Foltor Holdings Ltd
56 Leman Street, London, E1 8EU, England
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12026793 |
| Notified on | 28 May 2020 |
| Ceased on | 13 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Debtors | 50 680 | |
| Net Assets Liabilities | 100 | -1 739 |
| Other Debtors | 50 680 | |
| Property Plant Equipment | 18 285 | |
| Cash Bank On Hand | 100 | |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 18 285 | |
| Amounts Owed To Group Undertakings Participating Interests | 30 525 | |
| Creditors | 70 704 | |
| Net Current Assets Liabilities | -20 024 | |
| Other Creditors | 1 060 | |
| Property Plant Equipment Gross Cost | 18 285 | |
| Trade Creditors Trade Payables | 39 119 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 6th, April 2023 |
accounts | Free Download (4 pages) |
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