Caffeine Machine Ltd.

Company Name	Caffeine Machine Ltd.
Company Status	Active
Company Number	07444978
Category	Private Limited Company
Incorporation Date	19 November 2010(13 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Christopher James Karyotakis
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Greek
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat 5 4 Bath Street London EC1V 9DX

Director Name	Ms Jacqueline Ann Kearns
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Hollybush Hill London E11 1PS

Director Name	Mr David William Abrahamovitch
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(4 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 - 10 New North Place London EC2A 4JA

Location

Registered Address	8 - 10 New North Place London EC2A 4JA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

8k at £0.1	Grind & Co LTD 80.00% Ordinary
2k at £0.1	Jody Mcmillan 20.00% Ordinary

Financials

Year	2014
Net Worth	£40,680
Cash	£7,871
Current Liabilities	£150,855

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Charges

26 June 2014	Delivered on: 28 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2022	Accounts for a dormant company made up to 30 April 2022 (6 pages)
29 November 2022	Termination of appointment of Jacqueline Ann Kearns as a director on 24 November 2022 (1 page)
29 November 2022	Termination of appointment of Christopher James Karyotakis as a director on 24 November 2022 (1 page)
29 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
21 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
12 February 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
23 December 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
8 August 2019	Statement of capital on 8 August 2019 GBP 1 (5 pages)
25 July 2019	Statement by Directors (1 page)
25 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2019	Solvency Statement dated 26/04/19 (1 page)
4 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
18 October 2018	Accounts for a small company made up to 29 April 2018 (9 pages)
31 January 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
9 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
12 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
26 April 2016	Registered office address changed from 3rd Floor 26 Ganton Street London W1F 7QZ to 8 - 10 New North Place London EC2A 4JA on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from 3rd Floor 26 Ganton Street London W1F 7QZ to 8 - 10 New North Place London EC2A 4JA on 26 April 2016 (1 page)
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)
12 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (5 pages)
12 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (5 pages)
26 May 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (6 pages)
26 May 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 June 2014	Registration of charge 074449780001 (28 pages)
28 June 2014	Registration of charge 074449780001 (28 pages)
14 April 2014	Registered office address changed from 213 Old Street London EC1V 9NR on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from 213 Old Street London EC1V 9NR on 14 April 2014 (1 page)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
4 December 2013	Director's details changed for Mr Christopher James Karyotakis on 1 October 2013 (2 pages)
4 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
4 December 2013	Director's details changed for Mr Christopher James Karyotakis on 1 October 2013 (2 pages)
4 December 2013	Director's details changed for Mr Christopher James Karyotakis on 1 October 2013 (2 pages)
3 December 2013	Director's details changed for Mr David William Abrahamovitch on 1 May 2013 (2 pages)
3 December 2013	Director's details changed for Mr David William Abrahamovitch on 1 May 2013 (2 pages)
3 December 2013	Director's details changed for Mr David William Abrahamovitch on 1 May 2013 (2 pages)
18 March 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
17 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
28 October 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
28 October 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
11 May 2011	Appointment of David William Abrahamovitch as a director (4 pages)
11 May 2011	Appointment of David William Abrahamovitch as a director (4 pages)
19 November 2010	Incorporation (23 pages)
19 November 2010	Incorporation (23 pages)

Caffeine Machine Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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