SMASH THREE (SWINDON) LIMITED
Active - Accounts Filed
General Information
NAME
SMASH THREE (SWINDON) LIMITED
COMPANY NUMBER
12380982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
30/12/2019
(4 years and 11 months old)
WEBSITE
tripletwocoffee.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/12/2019
10/07/2020
TRIPLE TWO COFFEE (SWINDON) LIMITED
SWINDON
SN5 6AG
Telephone: 01793422037
TPS: No
4 Havelock Square
Swindon
Wiltshire
SN1 1LE
43 Chandos Close
Grange Park
SWINDON
SN5 6AG
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 |
|---|---|---|
| SMASH THREE LIMITED | Company is dissolved | View Report |
| SMASH THREE (SWINDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 03/07/2024 | Abu Turab (927808060) has left the board |
| 03/07/2024 | Moazzam Hussain (930288536) has left the board |
Credit Risk Overview
Want to learn more about SMASH THREE (SWINDON) 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 SMASH THREE (SWINDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMASH THREE (SWINDON) 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 |
|---|---|---|---|---|
|
20/12/2020 - Present (3 years and 11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
30/12/2019 - Present (4 years and 11 months) Born in Jul 1967 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
|
30/12/2019 - Present (4 years and 11 months) Born in Feb 1994 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/12/2019 - 01/07/2020 (6 months) Born in Jun 1954 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
30/12/2019 - Present (4 years and 11 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMASH THREE LIMITED | Company is dissolved | View Report |
| SMASH THREE (SWINDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 03/07/2024 | Abu Turab (927808060) has left the board |
| 03/07/2024 | Moazzam Hussain (930288536) has left the board |
| 22/05/2024 | New Board Member Abu Turab (927808060) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 05/12/2022 | New Board Member Moazzam Hussain (930288536) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Shah Jehan (927780515) Appointed |
| 23/12/2020 | New Board Member Hamna Akhtar Butt (924265066) Appointed |
| 22/07/2020 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | Alistair John Tillen (913350618) has left the board |
| 13/07/2020 | Sezan Afet Klaira Walker (921861090) has left the board |
| 13/07/2020 | David Matthew Hodgetts (921403724) has left the board |
| 13/07/2020 | Graham John Hodgetts (921381254) has left the board |
| 13/07/2020 | New Board Member Muhammad Zahid (926413461) Appointed |
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