UKBizDB.co.uk

WOLFOX COFFEE LIMITED

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

This company is commonly known as Wolfox Coffee Limited. The company was founded 4 years ago and was given the registration number 12636614. The firm's registered office is in BRIGHTON. You can find them at 56 St. James's Street, (wolfox Avenue), Brighton, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:WOLFOX COFFEE LIMITED
Company Number:12636614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:56 St. James's Street, (wolfox Avenue), Brighton, England, BN2 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, St. James's Street, Brighton, England, BN2 1QG

Director17 June 2021Active
26b, Eaton Road, Hove, England, BN3 3PJ

Director01 June 2020Active
56, St. James's Street, (Wolfox Avenue), Brighton, England, BN2 1QG

Director05 June 2020Active

People with Significant Control

Mr Anderson Locatelli
Notified on:20 September 2023
Status:Active
Date of birth:July 1987
Nationality:Brazilian
Country of residence:England
Address:58, St. James's Street, Brighton, England, BN2 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fabio Lauro
Notified on:01 June 2020
Status:Active
Date of birth:September 1982
Nationality:Italian
Country of residence:England
Address:26b, Eaton Road, Hove, England, BN3 3PJ
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
2023-10-27Address

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

Download
2023-10-27Persons with significant control

Cessation of a person with significant control.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-09-30Persons with significant control

Notification of a person with significant control.

Download
2023-09-30Officers

Termination director company with name termination date.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Change of name

Certificate change of name company.

Download
2022-12-14Address

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

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Officers

Change person director company with change date.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Persons with significant control

Change to a person with significant control.

Download
2022-02-08Persons with significant control

Change to a person with significant control.

Download
2022-02-07Officers

Change person director company with change date.

Download
2022-02-04Capital

Capital allotment shares.

Download
2022-01-19Address

Move registers to sail company with new address.

Download
2022-01-19Address

Change sail address company with new address.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Officers

Appoint person director company with name date.

Download
2021-02-20Officers

Termination director company with name termination date.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Address

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

Download
2020-10-12Address

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

Download
2020-06-05Officers

Appoint person director company with name date.

Download
2020-06-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.