KAFFEINE LTD
66 GREAT TITCHFIELD STREET, LONDON W1W 7QJ- Active
- Private Limited Company
- Company No. 06665807
- Last Updated: 01 Mar 2024
Company Profile
KAFFEINE LTD was incorporated on Wednesday, August 6, 2008 as a Private Limited Company with registered address in LONDON. KAFFEINE LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 16 years 3 months and 8 days.
| Name | KAFFEINE LTD |
|---|---|
| Company number | 06665807 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 GREAT TITCHFIELD STREET LONDON W1W 7QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Hayden Smart Nationality: British |
Dates: Sunday, February 11, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Peter John Dore-Smith Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KAFFEINE LTD | 06 Aug 2008 |