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BACKUP ESPRESSO COFFEE MACHINE SERVICES LIMITED

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

This company is commonly known as Backup Espresso Coffee Machine Services Limited. The company was founded 26 years ago and was given the registration number 03531028. The firm's registered office is in LONDON. You can find them at 1st Floor, 135 Notting Hill Gate, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BACKUP ESPRESSO COFFEE MACHINE SERVICES LIMITED
Company Number:03531028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:1st Floor, 135 Notting Hill Gate, London, W11 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 135 Notting Hill Gate, London, W11 3LB

Secretary27 March 2013Active
12 Spa Close, London, SE25 6DS

Director19 March 1998Active
336 Battersea Park Road, London, SW8 1DL

Secretary16 April 1998Active
Via Salaria 242, 00198 Roma, Italy,

Secretary01 March 2003Active
Piazzale Gregorio V11 36, Roma, Italy,

Secretary30 March 1999Active
24 Elspeth Road, Battersea, London, SW11 1DS

Secretary25 November 2002Active
32 Elspeth Road, London, SW11 1DS

Secretary20 October 2004Active
27a St Stephens Terrace, London, SW8 1DL

Secretary19 March 1998Active
27a St Stephens Terrace, London, SW8 1DL

Director19 March 1998Active

People with Significant Control

Mr Amarildo Cota
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Brazilian
Address:1st Floor, London, W11 3LB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-10-29Gazette

Gazette filings brought up to date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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