UKBizDB.co.uk

OPEN SOURCE COFFEE LTD

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

This company is commonly known as Open Source Coffee Ltd. The company was founded 3 years ago and was given the registration number 13051683. The firm's registered office is in EGHAM. You can find them at 86 Park Avenue, , Egham, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:OPEN SOURCE COFFEE LTD
Company Number:13051683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:86 Park Avenue, Egham, England, TW20 8HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Beecroft Road, London, England, SE4 2BS

Director03 December 2020Active
50, Ailsa Avenue, Twickenham, England, TW1 1NG

Director03 December 2020Active
86, Park Avenue, Egham, England, TW20 8HL

Director30 November 2020Active

People with Significant Control

Mr Richard Thomas Spragg
Notified on:30 November 2020
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:86, Park Avenue, Egham, England, TW20 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Jonathan Blacklock
Notified on:30 November 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:40a, Beecroft Road, London, England, SE4 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ryan Michael Gillett
Notified on:30 November 2020
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:50, Ailsa Avenue, Twickenham, England, TW1 1NG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

Download
2022-01-25Gazette

Gazette notice voluntary.

Download
2022-01-18Dissolution

Dissolution application strike off company.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-12-03Persons with significant control

Change to a person with significant control.

Download
2020-11-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.