31 COFFEE LIMITED

Company Number: 08067738

active          Qynn Score: 5

Summary

Formed in 2012, 31 COFFEE LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Office 4 21-22 Upper Street, London, United Kingdom, N1 0PQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Mar 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

5

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 May 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2019

LATEST ACCOUNTS

30 Apr 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

Office 4 21-22 Upper Street London N1 0PQ

Effective From

24/01/2018

Effective to

Current

SIC CODES

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
    
   
  
           
 
   
  
   
      
      
  
   
     
  
         

Activity

Most Active Year

2018

Events

14

1

2

2

2

0

0

5

4

Most Active Month

May 2018

Events

10

0

0

1

0

0

0

5

4

Documents

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

12/04/2019

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/04/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/06/2018 with updates

Filing Date

21/06/2018

Action Date

16/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

26/05/2018

Action Date

30/04/2017

Change of Details for Mr Aleksey Nikulin

Type

Persons with Significant Control

Description

Change of details for Mr Aleksey Nikulin as a person with significant control on 22/05/2018

Filing Date

22/05/2018

Action Date

22/05/2018

Change of Details for Mr Aleksey Nikulin

Type

Persons with Significant Control

Description

Change of details for Mr Aleksey Nikulin as a person with significant control on 21/05/2018

Filing Date

22/05/2018

Action Date

21/05/2018

Director Details Changed for Mr Aleksey Nikulin

Type

Officers

Description

Directors details changed for Mr Aleksey Nikulin on 22/05/2018

Filing Date

22/05/2018

Action Date

22/05/2018

Director Details Changed for Ms Nataliia Akhtyrska

Type

Officers

Description

Directors details changed for Ms Nataliia Akhtyrska on 21/05/2018

Filing Date

21/05/2018

Action Date

21/05/2018

Director Details Changed for Ms Nataliia Akhtyrska

Type

Officers

Description

Directors details changed for Ms Nataliia Akhtyrska on 21/05/2018

Filing Date

21/05/2018

Action Date

21/05/2018

Termination of appointment of Nataliia Akhtyrska

Type

Officers

Description

Termination of appointment of Nataliia Akhtyrska as a director on 21/05/2018

Filing Date

21/05/2018

Action Date

21/05/2018

Change of Details for Mr Aleksey Nikulin

Type

Persons with Significant Control

Description

Change of details for Mr Aleksey Nikulin as a person with significant control on 21/05/2018

Filing Date

21/05/2018

Action Date

21/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nataliia Akhtyrska as a person with significant control on 21/05/2018

Filing Date

21/05/2018

Action Date

21/05/2018

Director Details Changed for Mr Aleksey Nikulin

Type

Officers

Description

Directors details changed for Mr Aleksey Nikulin on 21/05/2018

Filing Date

21/05/2018

Action Date

21/05/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2017 to 30/04/2017

Filing Date

26/02/2018

Action Date

30/04/2017

Address Change

Type

Address

Description

Registered office address changed from PO Box N1 0PQ Office 4 21-22 Upper Street London N1 0PQ United Kingdom to Office 4 21-22 Upper Street London N1 0PQ on 24/01/2018

Filing Date

24/01/2018

Action Date

24/01/2018

Address Change

Type

Address

Description

Registered office address changed from 3rd Floor, 3 Fitzhardinge Street London W1H 6EF England to PO Box N1 0PQ Office 4 21-22 Upper Street London N1 0PQ on 22/01/2018

Filing Date

22/01/2018

Action Date

22/01/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nataliia Akhtyrska as a person with significant control on 06/04/2016

Filing Date

05/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Aleksey Nikulin as a person with significant control on 06/04/2016

Filing Date

05/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/06/2017 with no updates

Filing Date

03/07/2017

Action Date

16/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

02/06/2017

Action Date

31/05/2016

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/05/2017

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/05/2017

Action Date

n/a

Termination of appointment of Law Firm Uk Ltd

Type

Officers

Description

Termination of appointment of Law Firm Uk Ltd as a secretary on 16/06/2016

Filing Date

24/01/2017

Action Date

16/06/2016

Address Change

Type

Address

Description

Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 10/01/2017

Filing Date

10/01/2017

Action Date

10/01/2017

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

08/10/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2016 with full list of shareholders

Filing Date

05/10/2016

Action Date

16/06/2016

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/09/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

23/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2015 with full list of shareholders

Filing Date

24/07/2015

Action Date

16/06/2015

Director Details Changed for Mr Aleksey Nikulin

Type

Officers

Description

Directors details changed for Mr Aleksey Nikulin on 22/07/2015

Filing Date

22/07/2015

Action Date

22/07/2015

Appointment of Law Firm Uk Ltd

Type

Officers

Description

Appointment of Law Firm Uk Ltd as a secretary on 16/06/2015

Filing Date

24/06/2015

Action Date

16/06/2015

Address Change

Type

Address

Description

Registered office address changed from 28 Bedfordbury Covent Garden London WC2N 4BJ to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 15/06/2015

Filing Date

15/06/2015

Action Date

15/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

28/02/2015

Action Date

31/05/2014

Termination of appointment of Nathaniel Shenton

Type

Officers

Description

Termination of appointment of Nathaniel Shenton as a director on 10/11/2014

Filing Date

10/11/2014

Action Date

10/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2014 with full list of shareholders

Filing Date

08/07/2014

Action Date

16/06/2014

Appointment of Ms Nataliia Akhtyrska

Type

Officers

Description

Appointment of Ms Nataliia Akhtyrska as a director

Filing Date

07/07/2014

Action Date

n/a

Appointment of Mr Nathaniel Shenton

Type

Officers

Description

Appointment of Mr Nathaniel Shenton as a director

Filing Date

07/07/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

14/05/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/05/2013 with full list of shareholders

Filing Date

14/05/2013

Action Date

14/05/2013

Termination of appointment of Sergey Kisa

Type

Officers

Description

Termination of appointment of Sergey Kisa as a director

Filing Date

11/02/2013

Action Date

n/a

Appointment of Mr Aleksey Nikulin

Type

Officers

Description

Appointment of Mr Aleksey Nikulin as a director

Filing Date

10/02/2013

Action Date

n/a

Termination of appointment of Sergey Kisa

Type

Officers

Description

Termination of appointment of Sergey Kisa as a director

Filing Date

10/02/2013

Action Date

n/a

Termination of appointment of Tatyana Kasa

Type

Officers

Description

Termination of appointment of Tatyana Kasa as a director

Filing Date

06/02/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 148 Queenswood Gardens London England E11 3SG United Kingdom on 19/10/2012

Filing Date

19/10/2012

Action Date

19/10/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

18/10/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/05/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

31 COFFEE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

27/09/2012

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Daniel Thomas Millington Synge and Eleanor Mary Magnusson

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/01/2013

Tenure

7 Yrs 8 Mths

Shareholding

50

Born

February 1985

Date Joined

16/06/2014

Tenure

6 Yrs 3 Mths

Shareholding

50

Born

February 1970

Active/Resigned

Directors Shareholding

31 COFFEE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALEKSEY NIKULIN

Age

35

Total Shareholding

50

% of Company Owned

45.5%

NATALIIA AKHTYRSKA

Age

50

Total Shareholding

50

% of Company Owned

45.5%

ARIEL DAVID PEREZ-ALMODOVAR

Age

Total Shareholding

10

% of Company Owned

9.1%

Breakdown of Resignation Types

Type

Secretary

Date Joined

16/06/2015

Tenure

1 Yr

Date Resigned

16/06/2016

Type

Director

Date Joined

16/06/2014

Tenure

4 Mths

Date Resigned

10/11/2014

Type

Director

Date Joined

14/05/2012

Tenure

7 Mths

Date Resigned

01/01/2013

Type

Director

Date Joined

14/05/2012

Tenure

7 Mths

Date Resigned

01/01/2013

Mr Aleksey Nikulin

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Aleksey Nikulin

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Nataliia Akhtyrska

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Nataliia Akhtyrska

Type of Entity

Individual Person

Ceased

21/05/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%