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Third Wave Coffee Ltd

Third Wave Coffee Ltd is an active company incorporated on 19 October 2011 with the registered office located in Glasgow, City of Glasgow. Third Wave Coffee Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC409657
Private limited company
Scottish Company
Age
13 years
Incorporated 19 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 August 2025
Due by 29 May 2026 (8 months remaining)
Learn more about Third Wave Coffee Ltd
Contact
Address
272 Bath Street
Glasgow
G2 4JR
Scotland
Address changed on 13 Aug 2024 (1 year ago)
Previous address was 6-8 South College Street Edinburgh EH8 9AA
Telephone
01316628963
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Violeta Ventsislavova Stevens
Director • Chain Director • British • Lives in England • Born in May 1971
Jeremy Alan Torz
Director • British • Lives in England • Born in Jul 1963
Lunar Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Torzmac Limited
Jeremy Alan Torz is a mutual person.
Active
Lunar Ventures Limited
Mrs Violeta Ventsislavova Stevens and Jeremy Alan Torz are mutual people.
Active
Brew Lab Cold Brew Limited
Mrs Violeta Ventsislavova Stevens and Jeremy Alan Torz are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£37.15K
Decreased by £14.66K (-28%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£37.89K
Decreased by £65.46K (-63%)
Total Liabilities
-£26.25K
Decreased by £222.89K (-89%)
Net Assets
£11.64K
Increased by £157.43K (-108%)
Debt Ratio (%)
69%
Decreased by 171.79% (-71%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Accounting Period Shortened
3 Years Ago on 30 May 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 27 Feb 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 17 Oct 2024
Registered office address changed from 6-8 South College Street Edinburgh EH8 9AA to 272 Bath Street Glasgow G2 4JR on 13 August 2024
Submitted on 13 Aug 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 8 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 8 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 12 Jun 2024
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Repayment History
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