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BABUSHKA COFFEE LTD

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

This company is commonly known as Babushka Coffee Ltd. The company was founded 5 years ago and was given the registration number 12306236. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BABUSHKA COFFEE LTD
Company Number:12306236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE

Secretary29 June 2021Active
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE

Director29 June 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary08 November 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary20 January 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary07 April 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director08 November 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director18 November 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director07 April 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director13 January 2022Active

People with Significant Control

Mr Lucas Damian Jankojc
Notified on:29 June 2020
Status:Active
Date of birth:January 1985
Nationality:Polish
Address:Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Laura Patrycja Jankojc
Notified on:07 April 2020
Status:Active
Date of birth:May 1999
Nationality:Polish
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Svetlana Egorova
Notified on:20 January 2020
Status:Active
Date of birth:December 1987
Nationality:Russian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Elena Belozerskikh
Notified on:08 November 2019
Status:Active
Date of birth:May 1988
Nationality:Russian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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