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Roasting Plant (uk) Limited, EC4A 2EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROASTING PLANT (UK) LIMITED

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

This company is commonly known as Roasting Plant (uk) Limited. The company was founded 6 years ago and was given the registration number 11145896. The firm's registered office is in LONDON. You can find them at Fourth Floor, 167 Fleet Street, London, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:ROASTING PLANT (UK) LIMITED
Company Number:11145896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Orchard Steet, New York, United States,

Director11 January 2018Active
81 Orchard Street, New York, United States,

Director11 January 2018Active
Apartment 3, 63 Compton Street, London, United Kingdom, EC1V 0BN

Director11 January 2018Active
Ground Floor, Bury House, 31 Bury Street, London, England, EC3A 5AR

Director11 January 2018Active

People with Significant Control

Ridgeback Holdings (Uk) Limited
Notified on:11 January 2018
Status:Active
Country of residence:United Kingdom
Address:Ground Floor Bury House, Bury House, London, United Kingdom, EC3A 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roasting Plant Inc.
Notified on:11 January 2018
Status:Active
Country of residence:United States
Address:81, Orchard Street, New York, United States, NY10002
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Persons with significant control

Second filing change details of a person with significant control.

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2023-09-12Persons with significant control

Second filing notification of a person with significant control.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-09-08Officers

Termination director company with name termination date.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-05-03Address

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

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2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Address

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

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2019-10-23Resolution

Resolution.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Accounts

Change account reference date company previous shortened.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-10Officers

Change person director company with change date.

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2018-03-28Persons with significant control

Notification of a person with significant control.

Download
2018-03-28Persons with significant control

Change to a person with significant control.

Download

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