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ECOFFEE CUP LIMITED

Active
04545094·incorporated 2002-09-25

ECOFFEE CUP LIMITED is an active UK private limited company, incorporated on 25 September 2002 at Companies House (number 04545094; OpenRegistry canonical ID GB-04545094-ecoffee-cup-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-25
Registered Address
3 QUEEN SQUARE, LONDON, WC1N 3AR, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ECOFFEE CUP LIMITED has 2 persons with significant control on file:

  • Mr David Alexander Robert Mclagan born 1966 resident in Netherlands, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Jane Mclagan born 1968 resident in Netherlands, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Katey Adderley born 1967 resident in England, British national. Notified 2017-12-21. Ceased 2018-08-16.
    • Has significant influence or control
  • Mr Wilhelmus Johannes Everardus Petrus Verbeek born 1968 resident in England, Dutch national. Notified 2016-04-06. Ceased 2017-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

ECOFFEE CUP LIMITED has previously traded as:

  • FIRST PERSON LIMITED (until 2022-01-05)
  • TOSH PRODUCTS LIMITED (until 2016-09-17)
  • TOSH WORLD LIMITED (until 2014-07-08)
  • BLOCSYSTEMS LTD (until 2008-05-07)

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