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Home > England & Wales Companies > COFFEENEST LTD
Company Information for

COFFEENEST LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, UK, N21 3NA,
Company Registration Number
08517688
Private Limited Company
Active

Company Overview

About Coffeenest Ltd
COFFEENEST LTD was founded on 2013-05-07 and has its registered office in London. The organisation's status is listed as "Active". Coffeenest Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COFFEENEST LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
UK
N21 3NA
Other companies in N21
 
Filing Information
Company Number 08517688
Company ID Number 08517688
Date formed 2013-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231187920  
Last Datalog update: 2024-08-05 11:41:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEENEST LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of COFFEENEST LTD

Current Directors
Officer Role Date Appointed
YILDIRAY DONMEZ
 Director 2015-12-04
MURAT GEC
 Director 2013-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
HASAN GEC
 Director 2014-10-01 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YILDIRAY DONMEZ ANATOLIAN LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
YILDIRAY DONMEZ COSCA LIMITED Director 2014-11-24 CURRENT 2014-08-14 Active
YILDIRAY DONMEZ ANATOLIAN FOODS PLUS LIMITED Director 2013-04-19 CURRENT 2013-04-12 Dissolved 2014-11-25
YILDIRAY DONMEZ ANATOLIAN FOODS LTD Director 2007-09-18 CURRENT 2006-05-18 Active
MURAT GEC HILCON LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-08-23
MURAT GEC NEST CAPITAL LTD LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2015-01-27
MURAT GEC ANATOLIAN FOODS PLUS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-11-25

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
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-04CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21Notification of Anatolian Holdings Ltd as a person with significant control on 2023-07-04
2023-07-21CESSATION OF YILDIRAY DONMEZ AS A PERSON OF SIGNIFICANT CONTROL
2023-07-21CESSATION OF MURAT GEC AS A PERSON OF SIGNIFICANT CONTROL
2023-03-12Director's details changed for Mr Murat Gec on 2023-01-16
2023-03-12Change of details for Mr Murat Gec as a person with significant control on 2023-01-16
2023-03-12Director's details changed for Mr Yildiray Donmez on 2023-01-21
2023-03-12Change of details for Mr Yildiray Donmez as a person with significant control on 2023-01-21
2023-01-31CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-07-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-10-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-02-01PSC04PSC'S CHANGE OF PARTICULARS / MR MURAT GEC / 04/08/2017
2018-02-01PSC04PSC'S CHANGE OF PARTICULARS / MR YILDIRAY DONMEZ / 20/06/2017
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YILDIRAY DONMEZ / 20/06/2017
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT GEC / 20/06/2017
2017-02-28AA01Previous accounting period extended from 31/05/16 TO 31/10/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085176880005
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085176880004
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085176880003
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085176880002
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085176880001
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0128/01/16 FULL LIST
2016-02-26AR0128/01/16 FULL LIST
2016-02-23CH01Director's details changed for Mr Murat Gec on 2015-08-13
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR HASAN GEC
2016-01-13AP01DIRECTOR APPOINTED MR YILDIRAY DONMEZ
2015-07-21DISS40Compulsory strike-off action has been discontinued
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0107/05/15 ANNUAL RETURN FULL LIST
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-24AP01DIRECTOR APPOINTED MR HASSAN GEC
2014-11-24SH0101/10/14 STATEMENT OF CAPITAL GBP 100
2014-07-21AR0107/05/14 FULL LIST
2013-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COFFEENEST LTD 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 COFFEENEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-23 Outstanding HSBC BANK PLC
2016-12-23 Outstanding HSBC BANK PLC
2016-12-23 Outstanding HSBC BANK PLC
2016-03-29 Outstanding INTERBAY FUNDING LIMITED
2016-03-29 Outstanding INTERBAY FUNDING LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COFFEENEST LTD

Intangible Assets
Patents
We have not found any records of COFFEENEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEENEST LTD
Trademarks
We have not found any records of COFFEENEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEENEST LTD. 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 (68209 - Other letting and operating of own or leased real estate) as COFFEENEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COFFEENEST LTD 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 COFFEENEST LTD 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 COFFEENEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N21 3NA