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F64 COFFEE SHOP LIMITED

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

This company is commonly known as F64 Coffee Shop Limited. The company was founded 8 years ago and was given the registration number 10111367. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:F64 COFFEE SHOP LIMITED
Company Number:10111367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Marchmont Street, The Observatory, London, United Kingdom, WC1N 1AB

Director07 April 2016Active
64 Marchmont Street, The Observatory, London, United Kingdom, WC1N 1AB

Director07 April 2016Active

People with Significant Control

Ms Gaynor Mimi Coltman
Notified on:07 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:64 Marchmont Street, The Observatory, London, United Kingdom, WC1N 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Quentin Stephen Tyler
Notified on:07 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:64 Marchmont Street, The Observatory, London, United Kingdom, WC1N 1AB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-07-16Officers

Change person director company with change date.

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2021-07-16Officers

Change person director company with change date.

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2021-05-01Address

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

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2020-10-27Resolution

Resolution.

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2020-10-14Capital

Capital allotment shares.

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2020-10-05Capital

Capital allotment shares.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Address

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

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Officers

Change person director company with change date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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