Introduction
Watch Company
C
CAPPUCCINO 3 LIMITED
CAPPUCCINO 3 LIMITED is an active company incorporated on 9 March 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAPPUCCINO 3 LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13966674
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
4th Floor, Nations House 103 Wigmore Street London, W1U 1QS,
Previous Addresses
10a Chandos Street London W1G 9DQ United Kingdom
From: 9 March 2022To: 24 December 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEENSTOCK, Richard
Active103 Wigmore Street, LondonW1U 1QS
Born July 1979
Director
Appointed 09 Mar 2022
BEENSTOCK, Richard
103 Wigmore Street, LondonW1U 1QS
Born July 1979
Director
09 Mar 2022
Active
MARKS, Ashley Hardy
Active103 Wigmore Street, LondonW1U 1QS
Born June 1979
Director
Appointed 09 Mar 2022
MARKS, Ashley Hardy
103 Wigmore Street, LondonW1U 1QS
Born June 1979
Director
09 Mar 2022
Active
STAFLER, Robert
Active103 Wigmore Street, LondonW1U 1QS
Born June 1975
Director
Appointed 09 Mar 2022
STAFLER, Robert
103 Wigmore Street, LondonW1U 1QS
Born June 1975
Director
09 Mar 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ashley Marks
Active103 Wigmore Street, LondonW1U 1QS
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2022
Ashley Marks
103 Wigmore Street, LondonW1U 1QS
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2022
Active
Mr Robert Stafler
Active103 Wigmore Street, LondonW1U 1QS
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2022
Mr Robert Stafler
103 Wigmore Street, LondonW1U 1QS
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2022
Active
Mr Richard Beenstock
Active103 Wigmore Street, LondonW1U 1QS
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2022
Mr Richard Beenstock
103 Wigmore Street, LondonW1U 1QS
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2022
Active
Filing History
9
Description
Type
Date Filed
Document
24 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2024