COFFEE BOON LTD
25 ST. ANDREW STREET, HERTFORD SG14 1HZ- Active
- Private Limited Company
- Company No. 15255493
- Last Updated: 01 Mar 2024
Company Profile
COFFEE BOON LTD was incorporated on Thursday, November 2, 2023 as a Private Limited Company with registered address in HERTFORD. COFFEE BOON 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 11 months and 5 days.
| Name | COFFEE BOON LTD |
|---|---|
| Company number | 15255493 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ST. ANDREW STREET HERTFORD SG14 1HZ |
|---|---|
| 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 Jake Sheppard Nationality: British |
Dates: Thursday, November 2, 2023 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
| Mr Alexander Frederick Stock Nationality: British |
Dates: Thursday, November 2, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 02 August 2025, (298 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COFFEE BOON LTD.
Previous Names
| Name | Change Date |
|---|---|
| COFFEE BOON LTD | 02 Nov 2023 |