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SUPER-BEVERAGES LIMITED

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

This company is commonly known as Super-beverages Limited. The company was founded 6 years ago and was given the registration number 11687542. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 10831 - Tea processing.

Company Information

Name:SUPER-BEVERAGES LIMITED
Company Number:11687542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10831 - Tea processing
  • 10832 - Production of coffee and coffee substitutes
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director16 February 2021Active
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director24 May 2019Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director20 November 2018Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director20 November 2018Active
2nd Floor Cardiff House, Tilling Road, London, England, NW2 1LJ

Corporate Director20 November 2018Active

People with Significant Control

Caffeluxe Limited
Notified on:24 May 2019
Status:Active
Country of residence:England
Address:Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael John Mcgrath
Notified on:04 March 2019
Status:Active
Date of birth:March 2019
Nationality:South African
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cuan Grant Guy Chelin
Notified on:15 February 2019
Status:Active
Date of birth:December 1981
Nationality:South African
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Venturefin Finance Inc
Notified on:15 February 2019
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caffeluxe Uk Limited
Notified on:20 November 2018
Status:Active
Country of residence:England
Address:2nd Floor Cardiff House, Tilling Road, London, England, NW2 1LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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