UKBizDB.co.uk

ROSSLYN COFFEE LIMITED

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

This company is commonly known as Rosslyn Coffee Limited. The company was founded 6 years ago and was given the registration number 11036144. The firm's registered office is in LONDON. You can find them at 78 Queen Victoria Street, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ROSSLYN COFFEE LIMITED
Company Number:11036144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:78 Queen Victoria Street, London, England, EC4N 4SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, London Wall, London, England, EC2Y 5JA

Director27 October 2017Active
118, London Wall, London, England, EC2Y 5JA

Director27 October 2017Active

People with Significant Control

Mr Mathew Travis Russell
Notified on:27 October 2017
Status:Active
Date of birth:June 1988
Nationality:Australian
Country of residence:England
Address:118, London Wall, London, England, EC2Y 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Hennebry
Notified on:27 October 2017
Status:Active
Date of birth:December 1982
Nationality:Irish
Country of residence:England
Address:118, London Wall, London, England, EC2Y 5JA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Incorporation

Memorandum articles.

Download
2023-12-24Resolution

Resolution.

Download
2023-11-14Confirmation statement

Confirmation statement with updates.

Download
2023-11-02Capital

Capital allotment shares.

Download
2023-11-02Capital

Capital allotment shares.

Download
2023-11-02Capital

Capital allotment shares.

Download
2023-06-06Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Resolution

Resolution.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Persons with significant control

Change to a person with significant control.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-11-11Officers

Change person director company with change date.

Download
2021-11-11Address

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

Download
2021-05-10Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Address

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

Download
2019-03-19Accounts

Change account reference date company previous extended.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.