ECOFFEE CUP LIMITED
3 QUEEN SQUARE, LONDON WC1N 3AR- Active
- Private Limited Company
- Company No. 04545094
- Last Updated: 01 Mar 2024
Company Profile
ECOFFEE CUP LIMITED was incorporated on Wednesday, September 25, 2002 as a Private Limited Company with registered address in LONDON. ECOFFEE CUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 28 days.
| Name | ECOFFEE CUP LIMITED |
|---|---|
| Company number | 04545094 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 QUEEN SQUARE LONDON WC1N 3AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Katey Adderley Nationality: British |
Dates: Thursday, December 21, 2017 - Thursday, August 16, 2018
significant influence or control
|
| Mr Wilhelmus Johannes Petrus Verbeek Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Sunday, April 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Alison Jane Mclagan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Alexander Robert Mclagan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ECOFFEE CUP LIMITED | 25 Sep 2002 |
| BLOCSYSTEMS LTD | 07 May 2008 |
| TOSH WORLD LIMITED | 08 Jul 2014 |
| TOSH PRODUCTS LIMITED | 17 Sep 2016 |
| FIRST PERSON LIMITED | 05 Jan 2022 |