Coffee Bean Software Ltd

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General information

Name:

Coffee Bean Software Limited

Office Address:

International House 64 Nile Street N1 7SR London

Number: 08515463

Incorporation date: 2013-05-03

Dissolution date: 2023-02-07

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 is the year of the founding of Coffee Bean Software Ltd, the firm which was located at International House, 64 Nile Street, London. It was founded on 2013-05-03. The company's reg. no. was 08515463 and the company zip code was N1 7SR. This company had been active on the British market for ten years up until 2023-02-07.

This specific business was managed by just one director: Sharif K., who was formally appointed on 2021-02-16.

Sharif K. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sharif K.

Role: Director

Appointed: 16 February 2021

Latest update: 13 January 2024

People with significant control

Sharif K.
Notified on 16 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 1 December 2020
Ceased on 16 February 2021
Nature of control:
over 3/4 of shares
Matthew B.
Notified on 24 October 2019
Ceased on 1 December 2020
Nature of control:
over 3/4 of shares
Michael B.
Notified on 16 September 2019
Ceased on 24 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew M.
Notified on 6 April 2016
Ceased on 16 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 25 June 2023
Confirmation statement last made up date 11 June 2022
Annual Accounts 05 January 2015
Start Date For Period Covered By Report 2013-05-03
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 05 January 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, February 2023
gazette
Free Download Download filing (1 page)

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