ONE SHOT COFFEE LTD

ONE SHOT COFFEE LTD is an active private limited company, incorporated on 22 March 2017. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on Parkway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ONE SHOT COFFEE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	82 PARKWAY
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 7AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	19/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:

ONE SHOT COFFEE LTD

Directors

(The company's officers)

MS ELISABETH THOMAS

(~41 year old French national)

82 PARKWAY, LONDON, NW1 7AN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2017

MR FABRICE TOUYA

(~41 year old French national)

82 PARKWAY, LONDON, NW1 7AN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2017

Shareholders

(Persons of Significant Control)

Mr Fabrice Touya

(~41 year old French national)

Flat 111, Maurer Court, Mudlarks Boulevard, London, SE10 0SY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/03/2017

Ms Elisabeth Thomas

(~41 year old French national)

Flat 111, Maurer Court, Mudlarks Boulevard, London, SE10 0SY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/03/2017

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)