Southampton Guildhall Coffee Limited. Head office in Southampton. Check Director.

Southampton Guildhall Coffee Limited, Southampton

Southampton Guildhall Coffee Limited is a private limited company. Previously, it was named Mettricks Cq Limited (it was changed on 2021-03-11). Situated at Mettricks Guildhall, 1 Guildhall Place, Southampton SO14 7DU, the aforementioned 7 years old firm was incorporated on 2017-01-19 and is classified as "licensed restaurants" (SIC: 56101).
1 director can be found in this firm: Spencer B. (appointed on 06 April 2022).

About
Name: Southampton Guildhall Coffee Limited
Number: 10573528
Incorporation date: 2017-01-19
End of financial year: 31 December


Address:	Mettricks Guildhall 1 Guildhall Place Southampton SO14 7DU
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Gateway To The World Limited

23 October 2020

Address	1 Guildhall Place, Mettricks Guildhall, Southampton, SO14 7DU, England
Legal authority	Limited Liability
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12077671
Nature of control:	75,01-100% shares

Coffee Lab Holdings Limited

9 November 2018 - 23 October 2020

Address	Gentian House Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10336914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mettricks Hospitality Limited

19 January 2017 - 9 November 2018

Address	Mettricks Guildhall 1 Guildhall Place, Southampton, SO14 7DU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	14,109	6,054	4,812	50,981	185,684	194,742	327,999
Total Assets Less Current Liabilities	-35,715	-39,446	1,950	48,119	117,272	166,122	206,074

The due date for Southampton Guildhall Coffee Limited confirmation statement filing is 2024-06-09. The most current one was submitted on 2023-05-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Gateway To The World Limited owns over 3/4 of shares. This corporate PSC can be found at Guildhall Place, Mettricks Guildhall, SO14 7DU Southampton. Coffee Lab Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Moorside Road, SO23 7RX Winchester, Hampshire. Mettricks Hospitality Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Guildhall Place, SO14 7DU Southampton.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates May 26, 2024 filed on: 30th, May 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 26, 2024 filed on: 30th, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 26, 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control August 5, 2022 filed on: 8th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control August 5, 2022 filed on: 8th, August 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: July 19, 2022 filed on: 19th, July 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates May 31, 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (4 pages)
AP01	On April 6, 2022 new director was appointed. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 6, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: July 28, 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
AP01	On July 27, 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
AP01	On July 27, 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 16, 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, May 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 11, 2021 filed on: 11th, March 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates January 1, 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 5, 2021 filed on: 5th, January 2021 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control October 23, 2020 filed on: 1st, December 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 23, 2020 filed on: 1st, December 2020 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: October 20, 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 20, 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 20, 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
AP01	On September 24, 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 27, 2020 filed on: 27th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 1, 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, March 2019 \| mortgage	Free Download (1 page)
AP01	On March 14, 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AP01	On March 14, 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AP01	On March 7, 2019 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 1, 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (4 pages)
CH01	On December 31, 2018 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control November 9, 2018 filed on: 13th, December 2018 \| persons with significant control	Free Download (2 pages)
AP01	On November 9, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 9, 2018 filed on: 13th, December 2018 \| persons with significant control	Free Download (1 page)
AP01	On November 9, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
AP01	On November 9, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
CH01	On December 2, 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AP01	On November 9, 2018 new director was appointed. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 9, 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2018 to December 31, 2017 filed on: 6th, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, September 2018 \| accounts	Free Download (8 pages)
MR01	Registration of charge 105735280001, created on April 24, 2018 filed on: 4th, May 2018 \| mortgage	Free Download (34 pages)
CS01	Confirmation statement with no updates January 1, 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2017 \| incorporation	Free Download (10 pages)
SH01	Capital declared on January 19, 2017: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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