OZONE COFFEE ROASTERS UK LIMITED
Active - Accounts Filed
General Information
NAME
OZONE COFFEE ROASTERS UK LIMITED
COMPANY NUMBER
05528500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
04/08/2005
(19 years and 6 months old)
WEBSITE
www.hasbean.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/08/2005
22/03/2024
HAS BEAN COFFEE LIMITED
LONDON
E2 9AP
Telephone: 08452022326
TPS: No
8 Pritchards Road
LONDON
E2 9AP
Unit 16 Ladford Covert
Ladford Fields Industrial Estate
Seighford
Stafford, Staffordshire
ST18 9QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HAS BEAN COFFEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OZONE COFFEE ROASTERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OZONE COFFEE ROASTERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OZONE COFFEE ROASTERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HAS BEAN COFFEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | Karla Colleen Gichard (928172011) has left the board |
| 12/04/2023 | New Board Member Aditya Sehgal (922442452) Appointed |
| 12/04/2023 | Elizabeth Shirley Gurr (924782457) has left the board |
| 03/04/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Jiri Kulik (929804718) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 09/04/2021 | Stephen Philip Leighton (910682704) has left the board |
| 09/04/2021 | New Board Member Rohitesh Permal Reddy (928172236) Appointed |
| 09/04/2021 | New Board Member Kamini Kirthi Reddy (928172041) Appointed |
| 09/04/2021 | New Board Member Karla Colleen Gichard (928172011) Appointed |
| 04/04/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Board Member Craig Bruce MacFarlane (924796197) Appointed |
| 03/07/2018 | New Board Member Elizabeth Shirley Gurr (924782457) Appointed |
| 03/06/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 21/09/2016 | Sarah Louise Leighton (910682705) has left the board |
| 26/08/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 24/07/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
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