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WORLD COFFEE PORTAL LIMITED (08736608)

WORLD COFFEE PORTAL LIMITED (08736608) is an active UK company. incorporated on 17 October 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in market research and public opinion polling. WORLD COFFEE PORTAL LIMITED has been registered for 12 years. Current directors include DE GROOSE, Tracy Anne, YOUNG, Jeffrey Sheridan.

Company Number
08736608
Status
active
Type
ltd
Incorporated
17 October 2013
Age
12 years
Address
Allegra Group, London, NW1 7HP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Market research and public opinion polling
Directors
DE GROOSE, Tracy Anne, YOUNG, Jeffrey Sheridan
SIC Codes
73200

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Introduction
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WORLD COFFEE PORTAL LIMITED

WORLD COFFEE PORTAL LIMITED is an active company incorporated on 17 October 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling. WORLD COFFEE PORTAL LIMITED was registered 12 years ago.(SIC: 73200)

Status

active

Active since 12 years ago

Company No

08736608

LTD Company

Age

12 Years

Incorporated 17 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 January 2026 (5 months ago)
Submitted on 16 January 2026 (5 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027
Contact
Address

Allegra Group 106 Arlington Road London, NW1 7HP,

Previous Addresses

106 C/O Allegra Group 106 Arlington Road London NW1 7HP England
From: 13 September 2017To: 15 January 2024
106 C/O Allegra Group Arlington Road London NW1 7HP England
From: 12 September 2017To: 13 September 2017
C/O Allegra Group Ltd Walkden House 10 Melton Street London NW1 2EB
From: 11 December 2013To: 12 September 2017
No.1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom
From: 17 October 2013To: 11 December 2013
Timeline

6 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Oct 13
Loan Secured
Dec 13
Director Joined
Jan 14
Funding Round
Sept 14
Director Left
Sept 25
Director Joined
Sept 25
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

PROCTOR, Robert William

Active
Broadfield Park, CrawleyRH11 9RT
Secretary
Appointed 11 Dec 2013

DE GROOSE, Tracy Anne

Active
Broadfield Park, CrawleyRH11 9RT
Born March 1968
Director
Appointed 12 Sept 2025

YOUNG, Jeffrey Sheridan

Active
122 Finchley Road, LondonNW3 5HT
Born October 1965
Director
Appointed 17 Oct 2013

REED, Charles Christian Thomas

Resigned
Broadfield Park, CrawleyRH11 9RT
Born November 1959
Director
Appointed 11 Dec 2013
Resigned 29 Aug 2025

Persons with significant control

1

Allegra Strategies Ltd

Active
10 Melton Street, LondonNW1 2EB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2025
AAAnnual Accounts
Resolution
24 September 2025
RESOLUTIONSResolutions
Memorandum Articles
22 September 2025
MAMA
Appoint Person Director Company With Name Date
12 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Confirmation Statement With Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 September 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2014
AAAnnual Accounts
Capital Allotment Shares
12 September 2014
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
12 June 2014
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
9 January 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Resolution
31 December 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
21 December 2013
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address
11 December 2013
AD01Change of Registered Office Address
Incorporation Company
17 October 2013
NEWINCIncorporation