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THE NEW BLACK COFFEE GLOBAL LIMITED

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

This company is commonly known as The New Black Coffee Global Limited. The company was founded 6 years ago and was given the registration number 11125347. The firm's registered office is in WARLINGHAM. You can find them at Skid Hill House, Skid Hill Lane, Warlingham, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE NEW BLACK COFFEE GLOBAL LIMITED
Company Number:11125347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Skid Hill House, Skid Hill Lane, Warlingham, Surrey, United Kingdom, CR6 9PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skid Hill House, Skid Hill Lane, Warlingham, United Kingdom, CR6 9PP

Secretary27 December 2017Active
Skid Hill House, Skid Hill Lane, Warlingham, United Kingdom, CR6 9PP

Director06 February 2018Active
Skid Hill House, Skid Hill Lane, Warlingham, United Kingdom, CR6 9PP

Director27 December 2017Active
Skid Hill House, Skid Hill Lane, Warlingham, United Kingdom, CR6 9PP

Director25 March 2018Active
Skid Hill House, Skid Hill Lane, Warlingham, United Kingdom, CR6 9PP

Director16 March 2018Active

People with Significant Control

Delia Chua
Notified on:20 March 2018
Status:Active
Date of birth:March 1954
Nationality:Singaporean
Country of residence:United Kingdom
Address:Skid Hill House, Skid Hill Lane, Warlingham, United Kingdom, CR6 9PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kia Boon Phoa
Notified on:27 December 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Skid Hill House, Skid Hill Lane, Warlingham, United Kingdom, CR6 9PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-08Dissolution

Dissolution application strike off company.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Capital

Capital allotment shares.

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2018-12-04Officers

Termination director company with name termination date.

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2018-12-03Officers

Termination director company with name termination date.

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2018-12-02Capital

Capital allotment shares.

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2018-08-14Resolution

Resolution.

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2018-05-13Capital

Capital allotment shares.

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2018-05-04Resolution

Resolution.

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2018-03-25Officers

Appoint person director company with name date.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Capital

Capital allotment shares.

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2018-03-17Officers

Appoint person director company with name date.

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2018-02-07Officers

Appoint person director company with name date.

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2017-12-27Incorporation

Incorporation company.

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