• UK
  • THIRD WAVE COFFEE LTD. - 6-8 South College Street, Edinburgh, EH8 9AA, United Kingdom

Company Information

Company registration number
SC409657
Company Status
LIVE
Country
United Kingdom
Registered Address
6-8 South College Street
Edinburgh
EH8 9AA
6-8 South College Street, Edinburgh, EH8 9AA UK

Management

Managing Directors
STEVENS, Violeta Ventsislavova
TORZ, Jeremy Alan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-10-19
Age Of Company
2011-10-19 12 years
SIC/NACE
56102

Ownership

Beneficial Owners
-
-
Lunar Ventures Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-05-29
Last Date: 2022-08-31
Last Return Made Up To:
2012-10-19
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

THIRD WAVE COFFEE LTD. Company Description

THIRD WAVE COFFEE LTD. is a ltd registered in United Kingdom with the Company reg no SC409657. Its current trading status is "live". It was registered 2011-10-19. It has declared SIC or NACE codes as "56102". It has 2 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 6-8 South College Street .
More information

Get THIRD WAVE COFFEE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Third Wave Coffee Ltd. - 6-8 South College Street, Edinburgh, EH8 9AA, United Kingdom

2011-10-19 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THIRD WAVE COFFEE LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-01-24) - MR04

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  • confirmation-statement-with-no-updates (2023-10-31) - CS01

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  • legacy (2023-07-19) - PARENT_ACC

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  • legacy (2023-07-19) - AGREEMENT2

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  • legacy (2023-07-19) - GUARANTEE2

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  • statement-of-companys-objects (2023-06-30) - CC04

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  • memorandum-articles (2023-06-30) - MA

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  • resolution (2023-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-19) - AA

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  • confirmation-statement-with-no-updates (2022-11-01) - CS01

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2022-09-09) - AAMD

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  • legacy (2022-09-09) - GUARANTEE2

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  • legacy (2022-09-08) - AGREEMENT2

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  • legacy (2022-08-30) - AGREEMENT2

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  • legacy (2022-08-30) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA

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  • change-account-reference-date-company-previous-shortened (2022-05-30) - AA01

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  • legacy (2022-08-30) - PARENT_ACC

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  • legacy (2022-09-09) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-13) - AA

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  • legacy (2021-01-13) - PARENT_ACC

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  • legacy (2020-05-28) - AGREEMENT2

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  • legacy (2020-12-30) - GUARANTEE2

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  • legacy (2020-05-28) - PARENT_ACC

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  • legacy (2020-05-28) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-28) - AA

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  • confirmation-statement-with-no-updates (2020-11-05) - CS01

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  • legacy (2020-12-30) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-24) - AA

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  • legacy (2019-09-24) - PARENT_ACC

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  • legacy (2019-09-24) - AGREEMENT2

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  • legacy (2019-09-24) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2019-08-28) - AP01

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  • change-account-reference-date-company-previous-shortened (2019-05-30) - AA01

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  • appoint-person-secretary-company-with-name-date (2018-02-28) - AP03

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  • appoint-person-director-company-with-name-date (2018-02-28) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-01) - AP01

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  • cessation-of-a-person-with-significant-control (2018-03-07) - PSC07

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  • change-account-reference-date-company-previous-shortened (2018-10-10) - AA01

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  • notification-of-a-person-with-significant-control (2018-03-07) - PSC02

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  • termination-director-company-with-name-termination-date (2018-02-28) - TM01

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  • confirmation-statement-with-updates (2018-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-05) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • confirmation-statement-with-updates (2017-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-21) - AA

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • capital-allotment-shares (2015-10-07) - SH01

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  • resolution (2015-10-07) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2015-03-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • change-person-director-company-with-change-date (2012-12-03) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01

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  • change-person-director-company-with-change-date (2011-10-21) - CH01

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  • incorporation-company (2011-10-19) - NEWINC

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