| Company Name | Naked Coffee Limited |
|---|---|
| Directors | Edwin Michael Harwood Harrison and Magdalena Edyta Harrison |
| Company Status | Active |
| Company Number | 07507561 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Edwin Michael Harwood Harrison |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Old Coach House 2 Ringford Road London SW18 1RS |
| Director Name | Miss Magdalena Edyta Harrison |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Polish,Australian |
| Status | Current |
| Appointed | 01 April 2012(1 year, 2 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Coach House 2 Ringford Road London SW18 1RS |
Location
| Registered Address | Artisan 372 King Street London W6 0RX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Edwin Michael Harwood Harrison 50.00% Ordinary |
|---|---|
| 50 at £1 | Magdalena Harrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,675 |
| Cash | £99,878 |
| Current Liabilities | £279,471 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 8 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 31 January 2022 | Confirmation statement made on 27 January 2022 with updates (7 pages) |
| 8 April 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 28 January 2021 | Confirmation statement made on 27 January 2021 with updates (5 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 3 February 2020 | Confirmation statement made on 27 January 2020 with updates (5 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 11 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 2 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 2 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Director's details changed for Mr Edwin Michael Harwood Harrison on 20 January 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Director's details changed for Miss Magdalena Edyta Woloszyn on 20 January 2014 (3 pages) |
| 3 February 2014 | Director's details changed for Mr Edwin Michael Harwood Harrison on 20 January 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Miss Magdalena Edyta Woloszyn on 20 January 2014 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 March 2013 | Registered office address changed from 296 Wandsworth Bridge Road London SW6 2UA United Kingdom on 27 March 2013 (1 page) |
| 27 March 2013 | Registered office address changed from 296 Wandsworth Bridge Road London SW6 2UA United Kingdom on 27 March 2013 (1 page) |
| 5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 6 July 2012 | Appointment of Miss Magdalena Edyta Woloszyn as a director (2 pages) |
| 6 July 2012 | Appointment of Miss Magdalena Edyta Woloszyn as a director (2 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 May 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 3 May 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 13 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2011 | Incorporation
|
| 27 January 2011 | Incorporation
|