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Company Information for

THIRD WAVE COFFEE LTD.

6-8 SOUTH COLLEGE STREET, EDINBURGH, EH8 9AA,
Company Registration Number
SC409657
Private Limited Company
Active

Company Overview

About Third Wave Coffee Ltd.
THIRD WAVE COFFEE LTD. was founded on 2011-10-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Third Wave Coffee Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THIRD WAVE COFFEE LTD.
 
Legal Registered Office
6-8 SOUTH COLLEGE STREET
EDINBURGH
EH8 9AA
Other companies in EH8
 
Filing Information
Company Number SC409657
Company ID Number SC409657
Date formed 2011-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 29/05/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB128928187  
Last Datalog update: 2024-03-05 20:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD WAVE COFFEE LTD.
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Companies with same name THIRD WAVE COFFEE LTD.
The following companies were found which have the same name as THIRD WAVE COFFEE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THIRD WAVE COFFEE SOURCE LTD CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX Active Company formed on the 2013-01-24
THIRD WAVE COFFEE VENTURES LTD C/O POMEGRANATE, 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2015-05-05
Third Wave Coffee, LLC 1055 FALLEN OAKS LANE LYNCHBURG VA 24503 Active Company formed on the 2015-01-20
THIRD WAVE COFFEE ROASTERS LIMITED 3 LONGWOOD AVENUE BINGLEY BD16 2RX Active Company formed on the 2016-02-29
THIRD WAVE COFFEE SERVICES LIMITED BROUGHTON HOUSE BROUGHTON STOCKBRIDGE HAMPSHIRE SO20 8AY Dissolved Company formed on the 2016-03-31
Third Wave Coffee, Inc. 5647 Cartwright Ave Apt F North Hollywood CA 91601 Dissolved Company formed on the 2006-02-27
THIRD WAVE COFFEE INDUSTRY LIMITED Active Company formed on the 2010-06-28
THIRD WAVE COFFEE GROUP LIMITED CLUB LANGLEY HAWKSBROOK LANE BECKENHAM BR3 3SR Active Company formed on the 2017-01-27
THIRD WAVE COFFEE SOURCE CORP. 5000 SW 75 AVE MIAMI FL 33155 Active Company formed on the 2013-03-06
THIRD WAVE COFFEE INC. 101 Doris Avenue UNIT 413 TORONTO Ontario M2N 4T2 Active Company formed on the 2018-09-27
THIRD WAVE COFFEE LLC Michigan UNKNOWN
THIRD WAVE COFFEE GEAR GHIM MOH ROAD Singapore 270019 Active Company formed on the 2021-06-01
THIRD WAVE COFFEE LLC 2355 STATE ST SALEM OR 97301 Active Company formed on the 2023-01-17

Company Officers of THIRD WAVE COFFEE LTD.

Current Directors
Officer Role Date Appointed
BARRY IAN WRIGHT
 Company Secretary 2017-12-22
VIOLETA VENTSISLAVOVA STEVENS
 Director 2017-12-22
BARRY IAN WRIGHT
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ANDREW HYDE
 Director 2011-10-19 2017-12-22
DAVID BENJAMIN LAW
 Director 2011-10-19 2017-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIOLETA VENTSISLAVOVA STEVENS BREW LAB COLD BREW LIMITED Director 2017-12-22 CURRENT 2015-09-17 Active
VIOLETA VENTSISLAVOVA STEVENS LUNAR VENTURES LIMITED Director 2016-09-01 CURRENT 2000-08-25 Active
BARRY IAN WRIGHT BREW LAB COLD BREW LIMITED Director 2017-12-22 CURRENT 2015-09-17 Active

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
2024-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4096570001
2023-07-19Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-07-19Notice of agreement to exemption from audit of accounts for period ending 29/08/22
2023-07-19Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-07-19Audit exemption subsidiary accounts made up to 2022-08-31
2023-06-30Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-30Memorandum articles filed
2023-06-30Statement of company's objects
2022-09-09Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-09-09Consolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-09-09Amended audit exemption subsidiary accounts made up to 2021-08-31
2022-09-09AAMDAmended audit exemption subsidiary accounts made up to 2021-08-31
2022-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-09-08Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-09-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-08-30Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-08-30Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30Consolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-08-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-08-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-08-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AA01Previous accounting period shortened from 30/08/21 TO 29/08/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-01-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2020-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2020-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-05-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-05-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-05-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-08-28AP01DIRECTOR APPOINTED MR JEREMY ALAN TORZ
2019-05-30AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY IAN WRIGHT
2018-12-05TM02Termination of appointment of Barry Ian Wright on 2018-11-30
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-10AA01Previous accounting period shortened from 31/10/18 TO 31/08/18
2018-03-07PSC02Notification of Lunar Ventures Limited as a person with significant control on 2017-12-22
2018-03-07PSC07CESSATION OF DAVID BENJAMIN LAW AS A PSC
2018-03-07PSC07CESSATION OF THOMAS ANDREW HYDE AS A PSC
2018-03-07PSC07CESSATION OF BREWDOG PLC AS A PSC
2018-03-01AP01DIRECTOR APPOINTED MRS VIOLETA VENTSISLAVOVA STEVENS
2018-03-01AP01DIRECTOR APPOINTED MRS VIOLETA VENTSISLAVOVA STEVENS
2018-02-28AP03Appointment of Mr Barry Ian Wright as company secretary on 2017-12-22
2018-02-28AP01DIRECTOR APPOINTED MR BARRY IAN WRIGHT
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAW
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HYDE
2018-01-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-05-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4096570001
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100100
2015-11-17AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-07SH0105/10/15 STATEMENT OF CAPITAL GBP 150.00
2015-10-07RES01ADOPT ARTICLES 07/10/15
2015-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-04CH01Director's details changed for Mr David Benjamin Law on 2013-12-01
2014-12-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0119/10/14 FULL LIST
2014-03-27AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-22AR0119/10/13 FULL LIST
2013-06-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-03AR0119/10/12 FULL LIST
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW HYDE / 03/12/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN LAW / 03/12/2012
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 17/6 BRUNTSFIELD GARDENS EDINBURGH EH10 4DX SCOTLAND
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAW / 21/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HYDE / 21/10/2011
2011-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to THIRD WAVE COFFEE 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 THIRD WAVE COFFEE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THIRD WAVE COFFEE LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 THIRD WAVE COFFEE LTD.

Intangible Assets
Patents
We have not found any records of THIRD WAVE COFFEE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD WAVE COFFEE LTD.
Trademarks
We have not found any records of THIRD WAVE COFFEE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD WAVE COFFEE 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 (56102 - Unlicensed restaurants and cafes) as THIRD WAVE COFFEE LTD. are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where THIRD WAVE COFFEE 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 THIRD WAVE COFFEE 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 THIRD WAVE COFFEE 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.
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