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U-ROAST LONDON LTD

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

This company is commonly known as U-roast London Ltd. The company was founded 5 years ago and was given the registration number 11936303. The firm's registered office is in LONDON. You can find them at 1 Tileman House, 133 Upper Richmond Road, London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:U-ROAST LONDON LTD
Company Number:11936303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:1 Tileman House, 133 Upper Richmond Road, London, England, SW15 2DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tileman House, 133 Upper Richmond Road, London, England, SW15 2DD

Secretary10 April 2019Active
1 Tileman House, 133 Upper Richmond Road, London, England, SW15 2DD

Director10 April 2019Active

People with Significant Control

Besmir Malaj
Notified on:10 April 2019
Status:Active
Date of birth:November 1985
Nationality:Albanian
Country of residence:England
Address:1 Tileman House, 133 Upper Richmond Road, London, England, SW15 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2021-01-16Accounts

Change account reference date company previous shortened.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2019-07-08Address

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

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2019-04-10Incorporation

Incorporation company.

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