Kaffeine Ltd (number 06665807) is a private limited company started on 2008-08-06 originating in United Kingdom. The company is located at 1C Amberside, Wood Lane, Hemel Hempstead HP2 4TP. Kaffeine Ltd operates Standard Industrial Classification: 56101 - "licensed restaurants".
Company details
| Name | Kaffeine Ltd |
| Number | 06665807 |
| Date of Incorporation: | 6th August 2008 |
| End of financial year: | 31 August |
| Address: | 1c Amberside, Wood Lane, Hemel Hempstead, HP2 4TP |
| SIC code: |
56101 - Licensed restaurants |
Moving to the 1 managing director that can be found in this particular business, we can name: Peter D. (in the company from 06 August 2008). 1 secretary is present: Peter D. (appointed on 01 October 2009). The Companies House reports 2 persons of significant control, namely: Peter D. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Hayden S. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 104,014 | 133,792 | 175,434 | 213,140 | 270,550 | 250,357 | 283,812 | 197,976 | 137,069 | 190,928 | 263,445 |
| Number Shares Allotted | - | - | 10 | 10 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 1,612 | 47,956 | 81,051 | 121,011 | 161,622 | 165,433 | - | - | - | - | - |
| Tangible Fixed Assets | 61,097 | 54,897 | 46,655 | 40,417 | 31,631 | 69,334 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 25,612 | 63,956 | 89,051 | 121,011 | 161,622 | 111,766 | 77,223 | 50,398 | 70,874 | 116,052 | 180,539 |
| Fixed Assets | 61,097 | 54,897 | - | - | - | - | - | - | - | - | - |
People with significant control
Peter D.
6 April 2016
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Hayden S.
11 February 2018
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AD01) Change of registered address from 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom on Fri, 26th Jan 2024 to 66 Great Titchfield Street London W1W 7QJ filed on: 26th, January 2024 | address |
Free Download
(1 page)
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