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PEPITA COFFEE LTD

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

This company is commonly known as Pepita Coffee Ltd. The company was founded 5 years ago and was given the registration number 11744785. The firm's registered office is in WOKING. You can find them at 29 Martinsyde, , Woking, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:PEPITA COFFEE LTD
Company Number:11744785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:29 Martinsyde, Woking, England, GU22 8HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Martinsyde, Woking, England, GU22 8HT

Secretary30 December 2019Active
12, Hawthorne Gardens, Hambrook, England, PO18 8PF

Director31 December 2018Active
29, Martinsyde, Woking, England, GU22 8HT

Director18 December 2021Active
12, Hawthorne Gardens, Hambrook, England, PO18 8PF

Director22 April 2021Active
551, Brixton Station Road, London, United Kingdom, SW9 8PF

Director31 December 2018Active

People with Significant Control

Mr Norman Quentin Cook
Notified on:08 February 2023
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:23, Granden Road, London, England, SW16 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Melissa Jane Hayley Puentes
Notified on:22 April 2021
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:36, Brook Gardens, Emsworth, England, PO10 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Jose Romero Guerra
Notified on:31 December 2018
Status:Active
Date of birth:February 1979
Nationality:Spanish
Country of residence:United Kingdom
Address:551, Brixton Station Road, London, United Kingdom, SW9 8PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andres Orlando Puentes Hernandez
Notified on:31 December 2018
Status:Active
Date of birth:September 1978
Nationality:Colombian
Country of residence:England
Address:23, Granden Road, London, England, SW16 4ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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