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Company Information for

31 COFFEE LIMITED

OFFICE 4, 21-22 UPPER STREET, LONDON, UNITED KINGDOM, N1 0PQ,
Company Registration Number
08067738
Private Limited Company
Active

Company Overview

About 31 Coffee Ltd
31 COFFEE LIMITED was founded on 2012-05-14 and has its registered office in London. The organisation's status is listed as "Active". 31 Coffee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
31 COFFEE LIMITED
 
Legal Registered Office
OFFICE 4
21-22 UPPER STREET
LONDON
UNITED KINGDOM
N1 0PQ
Other companies in WC2N
 
Filing Information
Company Number 08067738
Company ID Number 08067738
Date formed 2012-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-05-26
Latest return 2017-06-16
Return next due 2018-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-19 22:17:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 COFFEE LIMITED

Company Officers of 31 COFFEE LIMITED

Current Directors
Officer Role Date Appointed
NATALIIA AKHTYRSKA
Director 2014-06-16
ALEKSEY NIKULIN
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAW FIRM UK LTD
Company Secretary 2015-06-16 2016-06-16
NATHANIEL SHENTON
Director 2014-06-16 2014-11-10
TATYANA NIKOLAEVNA KASA
Director 2012-05-14 2013-01-01
SERGEY VASILEVICH KISA
Director 2012-05-14 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIIA AKHTYRSKA BYOC CAMDEN LTD Director 2014-06-16 CURRENT 2013-03-26 Active
ALEKSEY NIKULIN BYOC FRANCHISING LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
ALEKSEY NIKULIN BYOC CAMDEN LTD Director 2015-07-23 CURRENT 2013-03-26 Active
ALEKSEY NIKULIN MOBIUS ENERGY LTD Director 2014-10-30 CURRENT 2012-12-06 Dissolved 2017-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-26AA01PREVSHO FROM 31/05/2017 TO 30/04/2017
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2018 FROM PO BOX N1 0PQ OFFICE 4 21-22 UPPER STREET LONDON N1 0PQ UNITED KINGDOM
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 3RD FLOOR, 3 FITZHARDINGE STREET LONDON W1H 6EF ENGLAND
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIIA AKHTYRSKA
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSEY NIKULIN
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES
2017-06-02AA31/05/16 TOTAL EXEMPTION SMALL
2017-05-06DISS40DISS40 (DISS40(SOAD))
2017-05-02GAZ1FIRST GAZETTE
2017-01-24TM02APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM SUITE 12, 2ND FLOOR, QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD
2016-10-08DISS40DISS40 (DISS40(SOAD))
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 110
2016-10-05AR0116/06/16 FULL LIST
2016-10-05AR0116/06/16 FULL LIST
2016-09-13GAZ1FIRST GAZETTE
2016-02-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 110
2015-07-24AR0116/06/15 FULL LIST
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEY NIKULIN / 22/07/2015
2015-06-24AP04CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 28 BEDFORDBURY COVENT GARDEN LONDON WC2N 4BJ
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL SHENTON
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 110
2014-07-08AR0116/06/14 FULL LIST
2014-07-07AP01DIRECTOR APPOINTED MS NATALIIA AKHTYRSKA
2014-07-07AP01DIRECTOR APPOINTED MR NATHANIEL SHENTON
2014-05-14AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-14AR0114/05/13 FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY KISA
2013-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY KISA
2013-02-10AP01DIRECTOR APPOINTED MR ALEKSEY NIKULIN
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR TATYANA KASA
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 148 QUEENSWOOD GARDENS LONDON ENGLAND E11 3SG UNITED KINGDOM
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to 31 COFFEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31 COFFEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-18 Outstanding DANIEL THOMAS MILLINGTON SYNGE AND ELEANOR MARY MAGNUSSON
Creditors
Creditors Due Within One Year 2013-05-31 £ 79,507
Provisions For Liabilities Charges 2013-05-31 £ 1,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 31 COFFEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Current Assets 2013-05-31 £ 21,590
Debtors 2013-05-31 £ 21,552
Fixed Assets 2013-05-31 £ 19,203
Tangible Fixed Assets 2013-05-31 £ 9,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 COFFEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 COFFEE LIMITED
Trademarks
We have not found any records of 31 COFFEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 COFFEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as 31 COFFEE LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where 31 COFFEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 COFFEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 31 COFFEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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