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COFFEE THEO LIMITED (08434304)

COFFEE THEO LIMITED (08434304) is an active UK company. incorporated on 7 March 2013. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other reservation service activities n.e.c.. COFFEE THEO LIMITED has been registered for 13 years. Current directors include THEO, Barry.

Company Number
08434304
Status
active
Type
ltd
Incorporated
7 March 2013
Age
13 years
Address
12 Gateway Mews, London, N11 2UT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other reservation service activities n.e.c.
Directors
THEO, Barry
SIC Codes
79909

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COFFEE THEO LIMITED

COFFEE THEO LIMITED is an active company incorporated on 7 March 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. COFFEE THEO LIMITED was registered 13 years ago.(SIC: 79909)

Status

active

Active since 13 years ago

Company No

08434304

LTD Company

Age

13 Years

Incorporated 7 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 June 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 March 2026 (2 months ago)
Submitted on 9 March 2026 (2 months ago)

Next Due

Due by 21 March 2027
For period ending 7 March 2027

Previous Company Names

HOTEL WEB SOLUTIONS LIMITED
From: 7 March 2013To: 12 June 2015
Contact
Address

12 Gateway Mews Bounds Green London, N11 2UT,

Previous Addresses

12 Gateway Mews Ring Way Bounds Green London N11 2UT United Kingdom
From: 7 March 2013To: 14 March 2014
Timeline

3 key events • 2013 - 2019

Funding Officers Ownership
Company Founded
Mar 13
Loan Secured
Sept 17
Loan Secured
Mar 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

THEO, Barry

Active
Carbis Close, LondonE4 7HW
Born May 1959
Director
Appointed 07 Mar 2013

Persons with significant control

1

Mr Barry Theo

Active
Gateway Mews, LondonN11 2UT
Born May 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2017
MR01Registration of a Charge
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Certificate Change Of Name Company
12 June 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Dormant
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
14 March 2014
AD01Change of Registered Office Address
Incorporation Company
7 March 2013
NEWINCIncorporation