Finlay Coffee Limited. Head office in London. Check Director.

Finlay Coffee Limited, London

Finlay Coffee Limited is a private limited company. Formerly, it was named The New London Tea Company Limited (changed on 2017-06-22). Situated at Swire House, 59 Buckingham Gate, London SW1E 6AJ, the aforementioned 11 years old business was incorporated on 2012-10-23 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification: 46370).
2 directors can be found in the enterprise: James W. (appointed on 30 June 2022), Julian R. (appointed on 01 February 2013). Among the secretaries (1 in total), we can name: David M. (appointed on 03 October 2018).

About
Name: Finlay Coffee Limited
Number: 08264857
Incorporation date: 2012-10-23
End of financial year: 31 December


Address:	Swire House 59 Buckingham Gate London SW1E 6AJ
SIC code:	47910 - Retail sale via mail order houses or via Internet 46370 - Wholesale of coffee, tea, cocoa and spices

Company staff

People with significant control

Finlay Beverages Limited

6 April 2016

Address	Elmsall Way South Elmsall, Pontefract, West Yorkshire, WF9 2XS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00047601
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Finlay Coffee Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was submitted on 2023-02-28. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Finlay Beverages Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at South Elmsall, WF9 2XS Pontefract, West Yorkshire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (100 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, September 2023 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, August 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022 \| accounts	Free Download (119 pages)
CH01	On Sat, 17th Sep 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (1 page)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Jun 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 16th Dec 2021 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, August 2021 \| accounts	Free Download (117 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, August 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 2nd, August 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, August 2021 \| other	Free Download (1 page)
CH01	On Thu, 1st Apr 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, October 2020 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, August 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 12th, August 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, August 2019 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 12th, August 2019 \| accounts	Free Download (17 pages)
AP03	On Wed, 3rd Oct 2018, company appointed a new person to the position of a secretary filed on: 19th, October 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 12th, October 2018 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, October 2018 \| accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 13th Jul 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
AP03	On Tue, 27th Feb 2018, company appointed a new person to the position of a secretary filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 27th Feb 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 27th Feb 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 29th, September 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 29th, September 2017 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 29th, September 2017 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 22nd Jun 2017 filed on: 22nd, June 2017 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, June 2017 \| change of name	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 22nd, November 2016 \| accounts	Free Download (63 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 22nd, November 2016 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 22nd, November 2016 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 24th, October 2016 \| other	Free Download (1 page)
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Feb 2016 filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 11th, January 2016 \| accounts	Free Download (17 pages)
CH01	On Wed, 7th Oct 2015 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 3rd, November 2015 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 3rd, November 2015 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 16th, October 2015 \| other	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 11th Sep 2015 filed on: 16th, September 2015 \| officers	Free Download (1 page)
AP01	On Fri, 11th Sep 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 13th, October 2014 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, October 2014 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Apr 2014: 1.00 GBP capital
CH01	On Mon, 25th Mar 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 5th Feb 2013 filed on: 5th, February 2013 \| officers	Free Download (1 page)
AP01	On Tue, 5th Feb 2013 new director was appointed. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Jan 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2012 \| incorporation	Free Download (23 pages)

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