WIGEN COFFEE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWIGEN COFFEE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09687019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIGEN COFFEE LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is WIGEN COFFEE LTD located?

    Registered Office Address
    173-175 High Street
    SS1 1LL Southend-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIGEN COFFEE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WIGEN COFFEE LTD?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for WIGEN COFFEE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2021 with updates

    4 pagesCS01

    Notification of Abdul Majid as a person with significant control on Feb 04, 2021

    2 pagesPSC01

    Cessation of Muhammed Hamid Qayyum as a person with significant control on Feb 04, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Registered office address changed from 165 High Street Muffin Break Southend-on-Sea SS1 1LL England to 173-175 High Street Southend-on-Sea Essex SS1 1LL on Sep 13, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O M H Qayyum 23 County Square Ashford TN23 1YB England to 165 High Street Muffin Break Southend-on-Sea SS1 1LL on Jul 09, 2018

    1 pagesAD01

    Amended total exemption full accounts made up to Jul 31, 2017

    7 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Termination of appointment of Mohammed Hamed Qayyum as a director on Mar 28, 2017

    1 pagesTM01

    Appointment of Mr Abdul Majid as a director on Mar 28, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Who are the officers of WIGEN COFFEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJID, Abdul
    High Street
    SS1 1LL Southend-On-Sea
    173-175
    Essex
    England
    Director
    High Street
    SS1 1LL Southend-On-Sea
    173-175
    Essex
    England
    EnglandBritishBusinessman163880710001
    QAYYUM, Mohammed Hamed
    County Square
    TN23 1YB Ashford
    23
    England
    Director
    County Square
    TN23 1YB Ashford
    23
    England
    United KingdomBritishDirector108236040002

    Who are the persons with significant control of WIGEN COFFEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Majid
    High Street
    SS1 1LL Southend-On-Sea
    173-175
    Essex
    England
    Feb 04, 2021
    High Street
    SS1 1LL Southend-On-Sea
    173-175
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Muhammed Hamid Qayyum
    High Street
    SS1 1LL Southend-On-Sea
    173-175
    Essex
    England
    Jul 01, 2016
    High Street
    SS1 1LL Southend-On-Sea
    173-175
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0