General information

Name:

Cafewerks Ltd

Office Address:

15-17 Middle Street BN1 1AL Brighton

Number: 03027210

Incorporation date: 1995-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was established is 1995-02-28. Registered under no. 03027210, this firm operates as a Private Limited Company. You can reach the office of this firm during its opening hours at the following address: 15-17 Middle Street, BN1 1AL Brighton. It has been already two years since The company's registered name is Cafewerks Limited, but up till 2018 the name was 20:20 Media Vision and before that, up till 1997-04-14 the company was known as Planet Transactions. This means it has used three different names. The firm's principal business activity number is 99999 which means Dormant Company. The latest annual accounts cover the period up to 2019-03-31 and the most recent annual confirmation statement was filed on 2019-04-11.

In order to satisfy its clients, the following limited company is continually being improved by a body of two directors who are Martin B. and Ian E.. Their work been of critical use to the following limited company for four years.

  • Previous company's names
  • Cafewerks Limited 2018-05-10
  • 20:20 Media Vision Limited 1997-04-14
  • Planet Transactions Limited 1995-02-28

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 01 April 2016

Latest update: 23 February 2020

Ian E.

Role: Director

Appointed: 09 January 1998

Latest update: 23 February 2020

People with significant control

Executives who have control over the firm are as follows: Ian E. owns 1/2 or less of company shares. Martin B. has 1/2 or less of voting rights.

Ian E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Martin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Melanie B.
Notified on 1 December 2019
Ceased on 30 January 2020
Nature of control:
1/2 or less of shares
Donald E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 25 April 2020
Confirmation statement last made up date 11 April 2019
Annual Accounts 29 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 December 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
6.00 GBP is the capital in company's statement on 2019/12/01 (SH01)
filed on: 12th, December 2019
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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