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HELMUT SACHERS COFFEE UK LTD

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

This company is commonly known as Helmut Sachers Coffee Uk Ltd. The company was founded 4 years ago and was given the registration number 12284262. The firm's registered office is in RUISLIP. You can find them at 714a Field End Road, , Ruislip, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:HELMUT SACHERS COFFEE UK LTD
Company Number:12284262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:714a Field End Road, Ruislip, England, HA4 0QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 427, Green Lanes, London, England, N4 1EY

Director05 February 2020Active
21, Chesham House Leyburn Crescent, Romford, England, RM3 8RU

Director28 October 2019Active

People with Significant Control

Mr Tayfun Celik
Notified on:05 February 2020
Status:Active
Date of birth:February 1993
Nationality:Turkish
Country of residence:England
Address:714a, Field End Road, Ruislip, England, HA4 0QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muslum Acar
Notified on:28 October 2019
Status:Active
Date of birth:September 1988
Nationality:Turkish
Country of residence:England
Address:21, Chesham House Leyburn Crescent, Romford, England, RM3 8RU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-01-25Change of name

Certificate change of name company.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2021-03-15Address

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

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2021-02-02Accounts

Change account reference date company previous extended.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Address

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

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-02-06Resolution

Resolution.

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2020-02-05Address

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

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Appoint person director company with name date.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Officers

Termination director company with name termination date.

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2019-10-28Incorporation

Incorporation company.

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