General information

Name:

Third Wave Coffee Limited.

Office Address:

6-8 South College Street EH8 9AA Edinburgh

Number: SC409657

Incorporation date: 2011-10-19

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Third Wave Coffee Ltd.. This company was established thirteen years ago and was registered with SC409657 as its registration number. This office of this company is based in Edinburgh. You can reach them at 6-8 South College Street. This enterprise's classified under the NACE and SIC code 56102 and has the NACE code: Unlicensed restaurants and cafes. The business latest annual accounts describe the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-10-31.

The firm has two trademarks, all are valid. The first trademark was submitted in 2013 and the last one in 2016. The one which will lose its validity first, that is in March, 2023 is UK00002657692.

The following business owes its well established position on the market and unending development to exactly two directors, who are Jeremy T. and Violeta S., who have been in the company since Tue, 27th Aug 2019.

Trade marks

Trademark UK00002657692
Trademark image:Trademark UK00002657692 image
Status:Registered
Filing date:2013-03-23
Date of entry in register:2013-07-19
Renewal date:2023-03-23
Owner name:Third Wave Coffee Ltd
Owner address:Brew lab, 6-8 South College Street, Edinburgh, Midlothian, United Kingdom, EH8 9AA
Trademark UK00003136909
Trademark image:-
Status:Registered
Filing date:2015-11-19
Date of entry in register:2016-02-19
Renewal date:2025-11-19
Owner name:Third Wave Coffee Ltd
Owner address:Brew Lab, 6-8 South College Street, Edinburgh, United Kingdom, EH8 9AA

Company staff

Jeremy T.

Role: Director

Appointed: 27 August 2019

Latest update: 20 April 2024

Violeta S.

Role: Director

Appointed: 22 December 2017

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: Lunar Ventures Limited has substantial control or influence over the company. This business can be reached in London at The Green, Winchmore Hill, N21 1HS and was registered as a PSC under the reg no 04059678.

Lunar Ventures Limited
Address: 29 The Green, Winchmore Hill, London, N21 1HS, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 04059678
Notified on 22 December 2017
Nature of control:
substantial control or influence
David L.
Notified on 31 October 2016
Ceased on 22 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas H.
Notified on 31 October 2016
Ceased on 22 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brewdog Plc
Address: Brewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, AB41 8BX, Scotland
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc311560
Notified on 31 October 2016
Ceased on 22 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Satisfaction of charge SC4096570001 in full (MR04)
filed on: 24th, January 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
12
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