The Arabica Food & Spice Retail Company Limited (reg no 06632201) is a private limited company created on 2008-06-27 originating in England. This enterprise is located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. The Arabica Food & Spice Retail Company Limited operates SIC: 47210 that means "retail sale of fruit and vegetables in specialised stores".

Company details

Name The Arabica Food & Spice Retail Company Limited
Number 06632201
Date of Incorporation: Fri, 27th Jun 2008
End of financial year: 30 September
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 47210 - Retail sale of fruit and vegetables in specialised stores

As for the 2 directors that can be found in the aforementioned company, we can name: Tim W. (appointed on 18 September 2018), James W. (appointment date: 27 June 2008). The Companies House indexes 3 persons of significant control, namely: Arabica Borough Limited can be found at Shelton Street, Covent Garden, WC2H 9JQ London. This corporate PSC owns over 3/4 of shares,. The Arabica Food & Spice Company Limited can be found at Grosvenor Road, AL1 3AW St. Albans. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 145,140 228,231 330,174 476,684 406,194 385,048 321,561 294,106 288,734
Fixed Assets 6,272 5,534 5,099 62,568 47,069 35,798 - - -
Number Shares Allotted - 10 10 10 - 10 - - -
Shareholder Funds 8,697 62,011 137,443 186,747 213,840 227,828 - - -
Tangible Fixed Assets 6,272 5,534 5,099 62,568 47,069 35,798 - - -
Total Assets Less Current Liabilities 8,697 62,011 137,443 231,104 244,281 271,073 - - -

People with significant control

Arabica Borough Limited
1 July 2020
Address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 08462221
Nature of control: 75,01-100% shares
The Arabica Food & Spice Company Limited
6 April 2016 - 1 September 2020
Address 45 Grosvenor Road, St. Albans, AL1 3AW, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04476839
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James W.
26 July 2016 - 26 July 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates July 24, 2021
filed on: 16th, August 2021 | confirmation statement
Free Download (4 pages)

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