Roasting Plant (UK) Limited. Head office in Torquay. Check Director.

Roasting Plant (UK) Limited, Torquay

Roasting Plant (Uk) Limited is a private limited company. Located at 15 Rocombe Close, Torquay TQ2 8QF, the above-mentioned 6 years old company was incorporated on 2018-01-11 and is categorised as "production of coffee and coffee substitutes" (Standard Industrial Classification code: 10832).
3 directors can be found in the company: Jamie R. (appointed on 11 January 2018), Michael C. (appointed on 11 January 2018), Thomas H. (appointed on 11 January 2018).

About
Name: Roasting Plant (UK) Limited
Number: 11145896
Incorporation date: 2018-01-11
End of financial year: 31 December


Address:	15 Rocombe Close Torquay TQ2 8QF
SIC code:	10832 - Production of coffee and coffee substitutes

Company staff

People with significant control

Roasting Plant Inc.

11 January 2018

Address	81 Orchard Street, New York, NY10002, United States
Legal authority	Usa
Legal form	Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ridgeback Holdings (Uk) Limited

11 January 2018

Address	Ground Floor Bury House Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10227397
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31
Current Assets	218,455
Total Assets Less Current Liabilities	443,178

The target date for Roasting Plant (Uk) Limited confirmation statement filing is 2024-04-11. The most recent confirmation statement was sent on 2023-03-28. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Roasting Plant Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Orchard Street, NY10002 New York. Ridgeback Holdings (Uk) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Bury House, 31 Bury Street, EC3A 5AR London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 29th August 2023 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 29th August 2023 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
TM01	29th August 2023 - the day director's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)
AD01	Address change date: 3rd May 2023. New Address: 15 Rocombe Close Torquay TQ2 8QF. Previous address: Fourth Floor 167 Fleet Street London EC4A 2EA England filed on: 3rd, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 28th March 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 28th March 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 28th March 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 1st June 2021 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
CH01	On 1st June 2021 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 28th March 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 6th November 2019. New Address: Fourth Floor 167 Fleet Street London EC4A 2EA. Previous address: Ground Floor Bury House 31 Bury Street London EC3A 5AR United Kingdom filed on: 6th, November 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, October 2019 \| resolution	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 28th March 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 111458960001, created on 23rd July 2018 filed on: 26th, July 2018 \| mortgage	Free Download (23 pages)
CH01	On 5th April 2018 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 11th January 2018 filed on: 28th, March 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 28th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 11th January 2018 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 11th January 2018: 100.00 GBP filed on: 6th, March 2018 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 11th January 2018: 100.00 GBP filed on: 6th, March 2018 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 6th, March 2018 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, March 2018 \| incorporation	Free Download (17 pages)
AP01	New director was appointed on 11th January 2018 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2018 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, January 2018 \| incorporation	Free Download (27 pages)

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