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ILLYCAFFÈ UK LIMITED - Unit 7/, 8 Osyth Close, Brackmills Industrial Estate, Northampton, United Kingdom
Company Information
- Company registration number
- 11823145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7/
- 8 Osyth Close
- Brackmills Industrial Estate
- Northampton
- NN4 7DY
- England Unit 7/, 8 Osyth Close, Brackmills Industrial Estate, Northampton, NN4 7DY, England UK
Management
- Managing Directors
- -
- Company secretaries
- B&M SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-12
- Age Of Company 2019-02-12 5 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EFB COFFEE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
✓
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ILLYCAFFÈ UK LIMITED Company Description
- ILLYCAFFÈ UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11823145. Its current trading status is "live". It was registered 2019-02-12. It was previously called EFB COFFEE LIMITED. It has declared SIC or NACE codes as "46390". and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 7/ .
Get ILLYCAFFÈ UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Illycaffè Uk Limited - Unit 7/, 8 Osyth Close, Brackmills Industrial Estate, Northampton, United Kingdom
- 2019-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ILLYCAFFÈ UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11823145#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11823145#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11823145#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-14) - TM01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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notification-of-a-person-with-significant-control-statement (2023-06-12) - PSC08
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cessation-of-a-person-with-significant-control (2023-06-12) - PSC07
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accounts-with-accounts-type-full (2023-03-30) - AA
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termination-director-company-with-name-termination-date (2023-03-11) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-27) - CS01
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resolution (2022-11-17) - RESOLUTIONS
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memorandum-articles (2022-11-17) - MA
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accounts-with-accounts-type-full (2022-07-07) - AA
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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keyboard_arrow_right 2021
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legacy (2021-01-26) - GUARANTEE2
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confirmation-statement-with-updates (2021-12-13) - CS01
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notification-of-a-person-with-significant-control (2021-12-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-13) - PSC07
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-03-04) - AGREEMENT2
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legacy (2021-09-28) - AGREEMENT2
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change-sail-address-company-with-new-address (2021-03-19) - AD02
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appoint-person-secretary-company-with-name-date (2021-03-19) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-18) - AA
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legacy (2021-03-18) - PARENT_ACC
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legacy (2021-09-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-17) - SH01
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change-to-a-person-with-significant-control (2020-02-20) - PSC05
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confirmation-statement-with-updates (2020-02-21) - CS01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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keyboard_arrow_right 2019
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incorporation-company (2019-02-12) - NEWINC
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change-person-director-company-with-change-date (2019-12-20) - CH01
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memorandum-articles (2019-12-15) - MA
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resolution (2019-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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resolution (2019-08-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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notification-of-a-person-with-significant-control (2019-07-31) - PSC02
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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change-account-reference-date-company-current-shortened (2019-07-31) - AA01
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resolution (2019-07-31) - RESOLUTIONS
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resolution (2019-07-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
