| Company Name | Nude Coffee Roasters Ltd |
|---|---|
| Directors | Richard Reed and Gerard Fisher |
| Company Status | Active |
| Company Number | 06580202 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2008(15 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Richard Reed |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hanbury Street London E1 6QR |
| Director Name | Mr Gerard Fisher |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Hanbury Street London E1 6QR |
Contact
| Website | www.nudeespresso.com/ |
|---|---|
| Telephone | 07 530934305 |
| Telephone region | Mobile |
Location
| Registered Address | 26 Hanbury Street London E1 6QR |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerard Fisher 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Reed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,913 |
| Cash | £72,638 |
| Current Liabilities | £136,311 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (5 days from now) |
Charges
| 8 April 2011 | Delivered on: 15 April 2011 Persons entitled: Coal Pension Properties Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sums held in an interest earning deposit account see image for full details. Outstanding |
|---|---|
| 6 January 2011 | Delivered on: 7 January 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 19 August 2008 | Delivered on: 3 September 2008 Persons entitled: Mostori Miah and Luthfun Nessa Khatun Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all interest in the deposit fund. Outstanding |
| 19 August 2008 | Delivered on: 3 September 2008 Persons entitled: Mostori Miah and Luthfun Nessa Khatun Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £5,400.00. Outstanding |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 18 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 29 April 2019 | Statement of capital following an allotment of shares on 22 May 2018
|
| 12 April 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 11 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 17 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Director's details changed for Richard Reed on 1 February 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Richard Reed on 1 February 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Director's details changed for Richard Reed on 1 February 2015 (2 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 6 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 4 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 January 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 January 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 17 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 17 November 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 20 September 2010 | Appointment of Mr Gerard Fisher as a director (2 pages) |
| 20 September 2010 | Appointment of Mr Gerard Fisher as a director (2 pages) |
| 10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Richard Reed on 10 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Richard Reed on 10 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 14 crown reach 145 grosvenor road pimlico london uk SW1V 3JU united kingdom (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 14 crown reach 145 grosvenor road pimlico london uk SW1V 3JU united kingdom (1 page) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 April 2008 | Incorporation (12 pages) |
| 29 April 2008 | Incorporation (12 pages) |