Ecoffee Cup Limited, London
Ecoffee Cup Limited is a private limited company. Formerly, it was called First Person Limited (it was changed on 2022-01-05). Situated at 3 Queen Square, London WC1N 3AR, the above-mentioned 21 years old firm was incorporated on 2002-09-25 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).4 directors can be found in the business: Adam K. (appointed on 14 April 2022), Oliver W. (appointed on 10 June 2018), Alison M. (appointed on 20 March 2003).
| About | |
|---|---|
| Name: Ecoffee Cup Limited | |
| Number: 04545094 | |
| Incorporation date: 2002-09-25 | |
| End of financial year: 31 December |
| Address: |
3 Queen Square London WC1N 3AR |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Alison M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katey A.
21 December 2017 - 16 August 2018
| Nature of control: |
significiant influence or control |
Wilhelmus V.
6 April 2016 - 16 April 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-12-31 | 2021-12-31 |
| Current Assets | 34,160 | 20,773 | 39,097 | 29,476 | 132,859 | 456,625 | 1,447,989 | 3,140,704 | 2,395,561 | 1,509,387 | 1,439,481 |
| Fixed Assets | 2,333 | 1,750 | - | - | - | 1,227 | 920 | 13,898 | 52,936 | 49,597 | 17,272 |
| Total Assets Less Current Liabilities | -23,925 | 2,380 | 23,268 | 3,963 | 35,979 | 201,946 | 857,688 | 964,410 | 1,400,051 | 944,088 | 689,001 |
| Number Shares Allotted | 2 | 240 | 240 | 240 | 240 | 2,400,000 | - | - | - | - | - |
| Shareholder Funds | -26,425 | -64,505 | -81,733 | -101,038 | -69,022 | 109,446 | - | - | - | - | - |
| Tangible Fixed Assets | 2,333 | 1,750 | 1,312 | 1,121 | 1,637 | 1,227 | - | - | - | - | - |
The deadline for Ecoffee Cup Limited confirmation statement filing is 2024-05-31. The most current one was submitted on 2023-05-17. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Alison M. who owns 1/2 or less of shares, 1/2 or less of voting rights. David M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 8th, July 2024 | incorporation |
Free Download
(45 pages)
|