ECOFFEE CUP LIMITED

ECOFFEE CUP LIMITED is an active private limited company, incorporated on 25 September 2002. The nature of the business is Other service activities n.e.c.. The company's registered office is on Queen Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ECOFFEE CUP LIMITED has four previous names, the most recent of which was FIRST PERSON LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3 QUEEN SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 05/01/2022 onwards:

ECOFFEE CUP LIMITED

From 17/09/2016 to 05/01/2022:

FIRST PERSON LIMITED

From 08/07/2014 to 17/09/2016:

TOSH PRODUCTS LIMITED

From 07/05/2008 to 08/07/2014:

TOSH WORLD LIMITED

Prior to 07/05/2008:

BLOCSYSTEMS LTD

Directors

(The company's officers)

ADAM PAUL KYBIRD

(~41 year old British national)

3 QUEEN SQUARE, LONDON, WC1N 3AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 14/04/2022

ALISON JANE MCLAGAN

(~56 year old Italian national)

3 QUEEN SQUARE, LONDON, WC1N 3AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 20/03/2003

DAVID ALEXANDER ROBERT MCLAGAN

(~58 year old British national)

3 QUEEN SQUARE, LONDON, WC1N 3AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 10/10/2002

MR OLIVER SEBASTIAN WESSELY

(~52 year old British national)

3 QUEEN SQUARE, LONDON, WC1N 3AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2018

Shareholders

(Persons of Significant Control)

Mrs Alison Jane Mclagan

(~56 year old British national)

21 Berners Street, Berners Street, London, W1T 3LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr David Alexander Robert Mclagan

(~58 year old British national)

21 Berners Street, Berners Street, London, W1T 3LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BEAT FOOD GROUP LIMITED

MR OLIVER SEBASTIAN WESSELY

BEAT FOODS LTD

MR OLIVER SEBASTIAN WESSELY

BENCHMARK DRINKS LTD

MR OLIVER SEBASTIAN WESSELY

BFG 2021 LIMITED

MR OLIVER SEBASTIAN WESSELY

GEN2PLANK LIMITED

MR OLIVER SEBASTIAN WESSELY

NANTWICH CHEESE COMPANY LIMITED

MR OLIVER SEBASTIAN WESSELY

VITACOMP UK LIMITED

MR. OLIVER SEBASTIAN WESSELY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)