OpenCompanies

Ecoffee Cup Limited

Company number
04545094
Status
Active
Type
Ltd
Incorporated
25 Sep 2002
Nature of business
Other service activities n.e.c.

Registered office

B1 Vantage Business Park
Old Gloucester Road
Hambrook
BS16 1GW

Previous names

  • First Person Limited (until 5 Jan 2022)
  • Tosh Products Limited (until 17 Sep 2016)
  • Tosh World Limited (until 8 Jul 2014)
  • Blocsystems Ltd (until 7 May 2008)
  • Adbloc Ltd (until 10 Oct 2002)

Officers

NameRoleAppointedResigned
KYBIRD, Adam Paul Director 14 Apr 2022
WESSELY, Oliver Sebastian Director 10 Jun 2018
MCLAGAN, Alison Jane Director 20 Mar 2003
MCLAGAN, David Alexander Robert Director 10 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr Wilhelmus Johannes Everardus Petrus Verbeek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 16 Apr 2017
Ms Katey Adderley Significant Influence Or Control 21 Dec 2017 16 Aug 2018
Mr David Alexander Robert Mclagan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Alison Jane Mclagan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £369,210 £16,203 9
31 Dec 2023 £656,775 £186,714 9
31 Dec 2022 £625,665 £221,206 7
31 Dec 2021 £650,885 £249,958 10
31 Dec 2020 £836,630 £128,314 12
30 Sep 2019 £1,400,051 £72,607 -
30 Sep 2018 £961,338 £482,212 -
30 Sep 2017 £532,028 £78,334 -
30 Sep 2016 £109,446 £30,704 -
30 Sep 2015 -£69,022 £12,740 -
30 Sep 2014 -£101,038 - -
30 Sep 2013 -£81,733 - -
30 Sep 2012 -£64,504 £554 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data