UNSEEN CAFFEINE LTD
UNIT 6 EVTOL TRADING ESTATE, FREDERICK STREET, NEWPORT NP20 2DR- Active
- Private Limited Company
- Company No. 12560236
- Last Updated: 01 Mar 2024
Company Profile
UNSEEN CAFFEINE LTD was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in NEWPORT. UNSEEN CAFFEINE LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 4 years 5 months and 4 days.
| Name | UNSEEN CAFFEINE LTD |
|---|---|
| Company number | 12560236 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 EVTOL TRADING ESTATE FREDERICK STREET NEWPORT NP20 2DR |
|---|---|
| Country Of Origin | WALES |
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 Matthew Peter Summers Nationality: British |
Dates: Monday, June 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roastertec Ltd Leonards Road, PL21 0SZ |
Dates: Thursday, March 18, 2021 - Monday, June 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Peter Summers Nationality: British |
Dates: Thursday, April 16, 2020 - Thursday, March 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNSEEN CAFFEINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNSEEN CAFFEINE LTD | 16 Apr 2020 |