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NEW VISION COFFEE LIMITED

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

This company is commonly known as New Vision Coffee Limited. The company was founded 13 years ago and was given the registration number 07565894. The firm's registered office is in LUTON. You can find them at 37 George Street, , Luton, . This company's SIC code is 56290 - Other food services.

Company Information

Name:NEW VISION COFFEE LIMITED
Company Number:07565894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:37 George Street, Luton, England, LU1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director16 March 2011Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director30 September 2013Active
37, George Street, Luton, United Kingdom, LU1 2AQ

Secretary20 July 2011Active
19, Levens Hall Drive, Westcroft, Milton Keynes, United Kingdom, MK4 4GD

Secretary31 August 2012Active
19, Levens Hall Drive, Westcroft, Milton Keynes, United Kingdom, MK4 4GD

Director31 August 2012Active
37, George Street, Luton, England, LU1 2AQ

Director16 March 2011Active

People with Significant Control

New Vision Coffee Europe Limited
Notified on:31 May 2022
Status:Active
Country of residence:United Kingdom
Address:37, George Street, Luton, United Kingdom, LU1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neeraj Gupta
Notified on:16 March 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:37, George Street, Luton, England, LU1 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-29Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-28Address

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

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-06-02Officers

Change person director company with change date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-02-06Resolution

Resolution.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2019-01-03Mortgage

Mortgage satisfy charge full.

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2018-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-30Officers

Change person director company with change date.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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