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
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, September 2023 | accounts
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