Super-beverages Limited

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General information

Name:

Super-beverages Ltd

Office Address:

Building 18, Gateway 1000 Whittle Way Arlington Business Park SG1 2FP Stevenage

Number: 11687542

Incorporation date: 2018-11-20

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Building 18, Gateway 1000 Whittle Way, Stevenage SG1 2FP Super-beverages Limited is classified as a Private Limited Company registered under the 11687542 Companies House Reg No. The company was launched on 2018-11-20. This company's declared SIC number is 46390 meaning . The firm's latest annual accounts detail the period up to 2023-02-28 and the most recent annual confirmation statement was released on 2023-02-17.

Currently, the directors officially appointed by the following business include: Kevin B. appointed in 2021 in February and Kevin K. appointed in 2019 in May.

The companies that control this firm include: Caffeluxe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Whittle Way, Arlington Business Park, SG1 2FP, Hertfordshire and was registered as a PSC under the registration number 09785266.

Financial data based on annual reports

Company staff

Kevin B.

Role: Director

Appointed: 16 February 2021

Latest update: 29 November 2023

Kevin K.

Role: Director

Appointed: 24 May 2019

Latest update: 29 November 2023

People with significant control

Caffeluxe Limited
Address: Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Caffeluxe Uk Limited
Registration number 09785266
Notified on 24 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cuan C.
Notified on 15 February 2019
Ceased on 16 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael M.
Notified on 4 March 2019
Ceased on 24 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Venturefin Finance Inc
Address: 85 Great Portland Street, London, W1W 7LT, United Kingdom
Legal authority British Virgin Islands
Legal form Limited Liability Company
Country registered Virgin Islands, British
Place registered Register Of Companies
Registration number 463401
Notified on 15 February 2019
Ceased on 4 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caffeluxe Uk Limited
Address: 2nd Floor Cardiff House Tilling Road, London, London, NW2 1LJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 09785266
Notified on 20 November 2018
Ceased on 21 November 2018
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-20
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 46390 :
  • 46370 : Wholesale of coffee, tea, cocoa and spices
  • 10831 : Tea processing
  • 10832 : Production of coffee and coffee substitutes
5
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