The Shakespeare Coffee Company Ltd

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General information

Name:

The Shakespeare Coffee Company Limited

Office Address:

The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes

Number: 05202649

Incorporation date: 2004-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular The Shakespeare Coffee Company Ltd business has been operating in this business field for 20 years, having launched in 2004. Started with Companies House Reg No. 05202649, The Shakespeare Coffee Company is categorised as a Private Limited Company with office in The Pinnacle, Milton Keynes MK9 1FE. This business's SIC code is 77390: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Friday 31st December 2021 is the last time when company accounts were reported.

With regards to the following firm, the full range of director's tasks have so far been met by Jason A. who was appointed in 2020 in April. That firm had been presided over by Simon H. until 2 years ago. What is more a different director, including Steven K. gave up the position in 2022. At least one secretary in this firm is a limited company, specifically Snr Denton Secretaries Limited.

Financial data based on annual reports

Company staff

Jason A.

Role: Director

Appointed: 13 April 2020

Latest update: 5 April 2024

Snr Denton Secretaries Limited

Role: Corporate Secretary

Appointed: 27 February 2018

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Eden Springs Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Fleming Centre, Fleming Way, RH10 9NN and was registered as a PSC under the registration number 04063744.

Eden Springs Uk Limited
Address: Unit D Fleming Centre, Fleming Way, Crawley, RH10 9NN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 04063744
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 July 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46370 : Wholesale of coffee, tea, cocoa and spices
19
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