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31 COFFEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 31 Coffee Limited. The company was founded 12 years ago and was given the registration number 08067738. The firm's registered office is in LONDON. You can find them at Office 4, 21-22 Upper Street, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:31 COFFEE LIMITED
Company Number:08067738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 May 2012
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Office 4, 21-22 Upper Street, London, United Kingdom, N1 0PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus

Director01 January 2013Active
2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary16 June 2015Active
Office 4, 21-22 Upper Street, London, United Kingdom, N1 0PQ

Director16 June 2014Active
28, Bedfordbury, Covent Garden, London, WC2N 4BJ

Director14 May 2012Active
28, Bedfordbury, Covent Garden, London, WC2N 4BJ

Director14 May 2012Active
28, Bedfordbury, Covent Garden, London, WC2N 4BJ

Director16 June 2014Active

People with Significant Control

Ms Nataliia Akhtyrska
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 4, 21-22 Upper Street, London, United Kingdom, N1 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aleksey Nikulin
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Office 4, 21-22 Upper Street, London, United Kingdom, N1 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2019-04-12Dissolution

Dissolved compulsory strike off suspended.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-05-26Accounts

Accounts with accounts type micro entity.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-22Officers

Change person director company with change date.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-05-21Officers

Change person director company with change date.

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Officers

Change person director company with change date.

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2018-05-21Officers

Change person director company with change date.

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2018-05-21Persons with significant control

Change to a person with significant control.

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2018-02-26Accounts

Change account reference date company previous shortened.

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2018-01-24Address

Change registered office address company with date old address new address.

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2018-01-22Address

Change registered office address company with date old address new address.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption small.

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2017-05-06Gazette

Gazette filings brought up to date.

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2017-05-02Gazette

Gazette notice compulsory.

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2017-01-24Officers

Termination secretary company with name termination date.

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2017-01-10Address

Change registered office address company with date old address new address.

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