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ONE CUP MART LIMITED

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

This company is commonly known as One Cup Mart Limited. The company was founded 4 years ago and was given the registration number 12385190. The firm's registered office is in LONDON. You can find them at 235 Finchley Road, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:ONE CUP MART LIMITED
Company Number:12385190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:235 Finchley Road, London, United Kingdom, NW3 6LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235, Finchley Road, London, United Kingdom, NW3 6LS

Director03 January 2020Active
235, Finchley Road, London, United Kingdom, NW3 6LS

Director03 January 2020Active

People with Significant Control

Mrs Qingying Zhang
Notified on:30 November 2021
Status:Active
Date of birth:March 1989
Nationality:Chinese
Country of residence:England
Address:235, Finchley Road, London, England, NW3 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jinghui Lin
Notified on:03 January 2020
Status:Active
Date of birth:June 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:235, Finchley Road, London, United Kingdom, NW3 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-02-22Address

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

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2021-11-30Change of name

Certificate change of name company.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-11-30Officers

Termination director company with name termination date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-07-12Address

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

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2021-07-08Address

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

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-09-24Resolution

Resolution.

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2020-01-03Incorporation

Incorporation company.

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