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KOFFEE CUP LIMITED

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KOFFEE CUP LIMITED

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Key Data

Status

Active

Company No.

05594558

Incorporation date

17/10/2005

Size

Total Exemption Full

Classification

Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

The Nest, 18-22 Disney Place, London SE1 1HJCopy
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Latest events (Record since 17/10/2005)
dot icon19/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon22/12/2025
Registered office address changed from 1 Long Lane London SE1 4PG England to The Nest 18-22 Disney Place London SE1 1HJ on 2025-12-22
View PDF (1 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-17 with updates
View PDF (5 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon13/11/2024
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF (1 pages)
dot icon13/11/2024
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF (1 pages)
dot icon12/11/2024
Confirmation statement made on 2024-10-17 with updates
View PDF (5 pages)
dot icon12/11/2024
Director's details changed for Thomas Michelou on 2024-11-12
View PDF (2 pages)
dot icon12/11/2024
Change of details for Mr Thomas Michelou as a person with significant control on 2023-12-15
View PDF (2 pages)
dot icon17/01/2024
Sub-division of shares on 2023-12-12
View PDF (6 pages)
dot icon17/01/2024
Change of share class name or designation
View PDF (2 pages)
dot icon08/01/2024
Memorandum and Articles of Association
View PDF (26 pages)
dot icon08/01/2024
Resolutions
View PDF (3 pages)
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-15
View PDF (3 pages)
dot icon10/11/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon21/12/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon28/07/2022
Registered office address changed from 6-8 Bonhill Street London EC2A 4BX England to 1 Long Lane London SE1 4PG on 2022-07-28
View PDF (1 pages)
dot icon18/07/2022
Registered office address changed from 6-16 Arbutus Street London E8 4DT England to 6-8 Bonhill Street London EC2A 4BX on 2022-07-18
View PDF (1 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon24/12/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon24/02/2021
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon25/09/2017
Registered office address changed from 133 Chase Side Southgate London N14 5HD to 6-16 Arbutus Street London E8 4DT on 2017-09-25
View PDF (1 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon28/11/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon05/12/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon05/12/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (3 pages)
dot icon12/05/2014
Termination of appointment of Francoise Roussi as a secretary
View PDF (2 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon09/12/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon06/12/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2011
Director's details changed for Thomas Michelou on 2011-10-17
View PDF (2 pages)
dot icon07/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon29/10/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (14 pages)
dot icon03/02/2010
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (14 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon18/01/2010
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (13 pages)
dot icon27/12/2008
Return made up to 17/10/08; full list of members
View PDF (5 pages)
dot icon27/12/2008
Registered office changed on 27/12/2008 from port werburgh vicarage lane hoo rochester kent ME3 9TW
View PDF (1 pages)
dot icon19/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon19/12/2008
Secretary appointed francoise roussi
View PDF (1 pages)
dot icon19/12/2008
Appointment terminated secretary anel wentzel
View PDF (1 pages)
dot icon15/01/2008
Registered office changed on 15/01/08 from: eleftherion & co 133 chase side southgate london N14 5HD
View PDF (1 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon10/01/2008
Return made up to 17/10/07; full list of members
View PDF (6 pages)
dot icon03/02/2007
Return made up to 17/10/06; full list of members
View PDF (6 pages)
dot icon03/02/2007
Secretary resigned
View PDF (1 pages)
dot icon03/02/2007
New secretary appointed
View PDF (2 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon10/05/2006
Accounting reference date shortened from 31/10/06 to 31/03/06
View PDF (1 pages)
dot icon24/11/2005
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2005
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon+53.20 % *

* during past year

Cash in Bank

£1,419,855.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
13
1.12M
-
0.00
926.83K
-
2023
13
1.59M
-
0.00
1.42M
-
2023
13
1.59M
-
0.00
1.42M
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

1.59M £Ascended42.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.42M £Ascended53.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOFFEE CUP LIMITED

KOFFEE CUP LIMITED is an(a) Active company incorporated on 17/10/2005 with the registered office located at The Nest, 18-22 Disney Place, London SE1 1HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of KOFFEE CUP LIMITED?

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KOFFEE CUP LIMITED is currently Active. It was registered on 17/10/2005 .

Where is KOFFEE CUP LIMITED located?

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KOFFEE CUP LIMITED is registered at The Nest, 18-22 Disney Place, London SE1 1HJ.

What does KOFFEE CUP LIMITED do?

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KOFFEE CUP LIMITED operates in the Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007) sector.

How many employees does KOFFEE CUP LIMITED have?

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KOFFEE CUP LIMITED had 13 employees in 2023.

What is the latest filing for KOFFEE CUP LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-17 with no updates.