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BARISTA VERDE LIMITED

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

This company is commonly known as Barista Verde Limited. The company was founded 4 years ago and was given the registration number 12486777. The firm's registered office is in WATERBEACH. You can find them at Cambridge Scientific Innovations Ltd, Stirling House, Waterbeach, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:BARISTA VERDE LIMITED
Company Number:12486777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Cambridge Scientific Innovations Ltd, Stirling House, Waterbeach, England, CB25 9QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Peters Elworthy & Moore (Pem), Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director20 September 2021Active
C/O Peters Elworthy & Moore (Pem), Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director20 September 2021Active
C/O Peters Elworthy & Moore (Pem), Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director15 September 2023Active
C/O Peters Elworthy & Moore (Pem), Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director14 October 2021Active
C/O Pem Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director27 February 2020Active
C/O Peters Elworthy & Moore (Pem), Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director12 May 2023Active
C/O Peters Elworthy & Moore (Pem), Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director20 September 2021Active

People with Significant Control

New Wave Ventures Llp
Notified on:14 October 2021
Status:Active
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Hugh Malkin
Notified on:27 February 2020
Status:Active
Date of birth:October 1970
Nationality:English
Country of residence:England
Address:Cambridge Scientific Innovations, Stirling House, Denny End Road, Waterbeach, England, CB25 9QE
Nature of control:
  • Significant influence or control

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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-04Address

Move registers to registered office company with new address.

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2024-03-04Address

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

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2024-03-04Officers

Change person director company with change date.

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2023-09-22Officers

Appoint person director company with name date.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-05-22Officers

Appoint person director company with name date.

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2023-04-22Capital

Capital allotment shares.

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2023-03-17Resolution

Resolution.

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2023-03-17Resolution

Resolution.

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2023-03-17Capital

Capital allotment shares.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-02-27Capital

Capital allotment shares.

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2023-02-24Capital

Capital allotment shares.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-13Accounts

Change account reference date company previous extended.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-02-09Address

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

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-10-25Officers

Appoint person director company with name date.

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2021-10-24Resolution

Resolution.

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2021-10-24Incorporation

Memorandum articles.

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2021-10-15Persons with significant control

Notification of a person with significant control.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-10-15Capital

Capital allotment shares.

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