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Companies House/London/Company profile

KAFFEINE LTD

Active
06665807·incorporated 2008-08-06

KAFFEINE LTD is an active UK private limited company, incorporated on 6 August 2008 at Companies House (number 06665807; OpenRegistry canonical ID GB-06665807-kaffeine-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-06
Registered Address
66 GREAT TITCHFIELD STREET, LONDON, W1W 7QJ, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-07. Next accounts due 2027-06-02. Financial year-end: 02/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

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

Persons with significant control

KAFFEINE LTD has 2 persons with significant control on file:

  • Mr Peter John Dore-Smith born 1969 resident in United Kingdom, Australian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hayden Smart born 1977 resident in United States, British national. Notified 2018-02-11.
    • Owns 25–50% of shares

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