Coffee Stories Ltd.

Company Name	Coffee Stories Ltd.
Directors	Jaanus Ueksik and James Daniel O'Flynn
Company Status	Active
Company Number	08714593
Category	Private Limited Company
Incorporation Date	2 October 2013(10 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
SIC 56103	Take-away food shops and mobile food stands
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Jaanus Ueksik
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Estonian
Status	Current
Appointed	25 May 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 4 Grosvenor Way Upper Clapton London E5 9ND

Director Name	Mr James Daniel O'Flynn
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 4 Grosvenor Way Upper Clapton London E5 9ND

Director Name	Ms Kristin Kalmu
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Owner/ Partner
Country of Residence	England
Correspondence Address	Unit 4 Grosvenor Way Upper Clapton London E5 9ND

Director Name	Miss Kristel Parts
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Estonian
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 4 Grosvenor Way Upper Clapton London E5 9ND

Director Name	Mr Margus Varvas
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Estonian
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Owner/ Partner
Country of Residence	England
Correspondence Address	Flat 3 9a Elephant Lane London SE16 4JD

Director Name	Mr Margus Varvas
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Estonian
Status	Resigned
Appointed	01 December 2015(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 4 Grosvenor Way Upper Clapton London E5 9ND

Director Name	Mr Benjamin William Vincett
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 May 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 4 Grosvenor Way Upper Clapton London E5 9ND

Director Name	Miss Kristel Parts
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Estonian
Status	Resigned
Appointed	29 February 2016(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 4 Grosvenor Way Upper Clapton London E5 9ND

Director Name	Mrs Kristin Kalmu
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Estonian
Status	Resigned
Appointed	01 May 2019(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 May 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Grosvenor Way Upper Clapton London E5 9ND

Location

Registered Address	Unit 4 Grosvenor Way Upper Clapton London E5 9ND
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

70 at £0.01	Mouse Tail LTD 70.00% Ordinary
30 at £0.01	Benjamin Vincett 30.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

11 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
24 October 2019	Director's details changed for Mrs Kristin Kalmu on 24 October 2019 (2 pages)
22 May 2019	Termination of appointment of Kristel Parts as a director on 1 May 2019 (1 page)
22 May 2019	Appointment of Mrs Kristin Kalmu as a director on 1 May 2019 (2 pages)
22 May 2019	Termination of appointment of Margus Varvas as a director on 1 May 2019 (1 page)
11 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 April 2018	Director's details changed for Mr Margus Varvas on 31 March 2018 (2 pages)
12 April 2018	Director's details changed for Miss Kristel Parts on 31 March 2018 (2 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
29 February 2016	Termination of appointment of Kristel Parts as a director on 29 February 2016 (1 page)
29 February 2016	Appointment of Miss Kristel Parts as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Kristel Parts as a director on 29 February 2016 (1 page)
29 February 2016	Appointment of Miss Kristel Parts as a director on 29 February 2016 (2 pages)
22 February 2016	Director's details changed for Mrs Kristin Kalmu on 19 February 2016 (3 pages)
22 February 2016	Director's details changed for Mrs Kristin Kalmu on 19 February 2016 (3 pages)
19 February 2016	Appointment of Mr Benjamin William Vincett as a director on 18 February 2016 (2 pages)
19 February 2016	Appointment of Mr Margus Varvas as a director on 18 February 2016 (2 pages)
19 February 2016	Appointment of Mr Benjamin William Vincett as a director on 18 February 2016 (2 pages)
19 February 2016	Appointment of Mr Margus Varvas as a director on 18 February 2016 (2 pages)
3 December 2015	Appointment of Mrs Kristin Kalmu as a director on 2 October 2013 (2 pages)
3 December 2015	Appointment of Mrs Kristin Kalmu as a director on 2 October 2013 (2 pages)
2 December 2015	Termination of appointment of Margus Varvas as a director on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Kristin Kalmu as a director on 1 December 2015 (1 page)
2 December 2015	Appointment of Mr Margus Varvas as a director on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of Margus Varvas as a director on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Kristin Kalmu as a director on 1 December 2015 (1 page)
2 December 2015	Appointment of Mr Margus Varvas as a director on 1 December 2015 (2 pages)
18 November 2015	Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 November 2015	Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 November 2015	Registered office address changed from Unit 4 Grosvenor Way London E5 9nd England to Unit 4 Grosvenor Way Upper Clapton London E5 9nd on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Unit 4 Grosvenor Way London E5 9nd England to Unit 4 Grosvenor Way Upper Clapton London E5 9nd on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Unit 4 Grosvenor Way London E5 9nd England to Unit 4 Grosvenor Way Upper Clapton London E5 9nd on 5 November 2015 (1 page)
23 October 2015	Registered office address changed from Flat 3 9a Elephant Lane London SE16 4JD to Unit 4 Grosvenor Way London E5 9nd on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Flat 3 9a Elephant Lane London SE16 4JD to Unit 4 Grosvenor Way London E5 9nd on 23 October 2015 (1 page)
16 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (3 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (3 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders (3 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders (3 pages)
23 January 2015	Termination of appointment of Margus Varvas as a director on 20 January 2015 (1 page)
23 January 2015	Termination of appointment of Margus Varvas as a director on 20 January 2015 (1 page)
13 January 2015	Annual return made up to 2 October 2014 with a full list of shareholders (3 pages)
13 January 2015	Annual return made up to 2 October 2014 with a full list of shareholders (3 pages)
13 January 2015	Annual return made up to 2 October 2014 with a full list of shareholders (3 pages)
2 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Coffee Stories Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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