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Third Wave Coffee Ventures Ltd, M2 3NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THIRD WAVE COFFEE VENTURES LTD

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

This company is commonly known as Third Wave Coffee Ventures Ltd. The company was founded 9 years ago and was given the registration number 09574385. The firm's registered office is in MANCHESTER. You can find them at 6th Floor, 49 Peter Street, Manchester, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:THIRD WAVE COFFEE VENTURES LTD
Company Number:09574385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:6th Floor, 49 Peter Street, Manchester, England, M2 3NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pomegranate, 3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB

Director05 May 2015Active

People with Significant Control

Mr Joseph Patrick Devereux-Kelly
Notified on:06 April 2016
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:C/O Pomegranate, 3, Hardman Square, Manchester, United Kingdom, M3 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2024-04-30Accounts

Change account reference date company previous extended.

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2024-04-30Address

Change sail address company with old address new address.

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2024-02-01Address

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

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Address

Change sail address company with old address new address.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-12-16Capital

Second filing capital allotment shares.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-11-27Capital

Capital allotment shares.

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2019-10-16Resolution

Resolution.

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2019-10-08Officers

Change person director company with change date.

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2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Address

Change sail address company with old address new address.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Accounts

Change account reference date company previous shortened.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-01-31Accounts

Change account reference date company previous extended.

Download
2018-01-10Address

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

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