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COFFEENEST LTD

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

This company is commonly known as Coffeenest Ltd. The company was founded 11 years ago and was given the registration number 08517688. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, Uk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COFFEENEST LTD
Company Number:08517688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, Uk, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director04 December 2015Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director07 May 2013Active
1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA

Director01 October 2014Active

People with Significant Control

Anatolian Holdings Ltd
Notified on:04 July 2023
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yildiray Donmez
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Murat Gec
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
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
2024-02-04Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-03-12Persons with significant control

Change to a person with significant control.

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2023-03-12Officers

Change person director company with change date.

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2023-03-12Persons with significant control

Change to a person with significant control.

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2023-03-12Officers

Change person director company with change date.

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2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Persons with significant control

Change to a person with significant control.

Download
2018-02-01Persons with significant control

Change to a person with significant control.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-06-20Officers

Change person director company with change date.

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2017-06-20Officers

Change person director company with change date.

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