Small Batch Coffee Holdings Limited

General information

Name:

Small Batch Coffee Holdings Ltd

Office Address:

Unit 7 Camden Street Portslade BN41 1DU Brighton

Number: 09836789

Incorporation date: 2015-10-22

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was started is Thu, 22nd Oct 2015. Started under number 09836789, the firm operates as a Private Limited Company. You may visit the office of the firm during business hours at the following address: Unit 7 Camden Street Portslade, BN41 1DU Brighton. This firm's classified under the NACE and SIC code 56102, that means Unlicensed restaurants and cafes. Small Batch Coffee Holdings Ltd released its account information for the period that ended on December 31, 2021. The firm's latest confirmation statement was submitted on October 11, 2023.

At the moment, there seems to be only one managing director in the company: Ashley L. (since Fri, 19th Aug 2022). The business had been managed by Stefan A. until 2022. As a follow-up another director, including Ashley L. resigned three years ago. To find professional help with legal documentation, this specific business has been utilizing the skills of Ashley L. as a secretary since 2021.

Stefan A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ashley L.

Role: Director

Appointed: 19 August 2022

Latest update: 30 March 2024

Ashley L.

Role: Secretary

Appointed: 25 August 2021

Latest update: 30 March 2024

People with significant control

Stefan A.
Notified on 25 August 2021
Nature of control:
over 3/4 of shares
Gerges R.
Notified on 1 June 2020
Ceased on 25 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Coffeesmiths Collective Limited
Address: 84 Clerkenwell Road, London, EC1M 5RJ, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 11882068
Notified on 4 April 2019
Ceased on 1 June 2020
Nature of control:
over 3/4 of shares
Department Of Coffee And Social Affairs Limited
Address: 193 Wardour Street, London, W1F 8ZF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06988963
Notified on 11 March 2019
Ceased on 4 April 2019
Nature of control:
over 3/4 of shares
right to manage directors
Luke J.
Notified on 6 April 2016
Ceased on 11 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 22 October 2015
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 27th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
  • 46370 : Wholesale of coffee, tea, cocoa and spices
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