Smash Three (swindon) Limited is a private limited company located at 4 Havelock Square, Swindon SN1 1LE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-30, this 4-year-old company is run by 2 directors.
Director Moazzam H., appointed on 01 December 2022. Director Shah J., appointed on 20 December 2020.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC: 56102). According to Companies House data there was a change of name on 2020-07-10 and their previous name was Triple Two Coffee (Swindon) Limited.
The latest confirmation statement was sent on 2022-11-28 and the date for the next filing is 2023-12-12. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 4 Havelock Square |
| Town | Swindon |
| Post code | SN1 1LE |
| Country of origin | United Kingdom |
| Registration Number | 12380982 |
| Date of Incorporation | Mon, 30th Dec 2019 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 20 December 2020
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Shah J. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Muhammad Z. This PSC . The third one is Triple Two Coffee Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Shah J.
| Notified on | 20 December 2020 |
| Nature of control: |
50,01-75% shares |
Muhammad Z.
| Notified on | 1 July 2020 |
| Ceased on | 20 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Triple Two Coffee Holdings Limited
Kingston House Lydiard Fields, Great Western Way, Swindon, SN5 8UB
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09745661 |
| Notified on | 30 December 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Triple Two Coffee (swindon) | July 10, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Current Assets | 41 471 | 54 697 | 48 530 |
| Net Assets Liabilities | 6 790 | 36 705 | 84 675 |
| Other | |||
| Average Number Employees During Period | 7 | 9 | 8 |
| Creditors | 40 761 | 20 979 | 57 782 |
| Fixed Assets | 37 500 | 30 000 | 22 500 |
| Net Current Assets Liabilities | 710 | 33 718 | 9 252 |
| Total Assets Less Current Liabilities | 38 210 | 63 718 | 13 248 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/28 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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