PAULO COFFEE LIMITED
Active - Accounts Filed
General Information
NAME
PAULO COFFEE LIMITED
COMPANY NUMBER
SC658719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
02/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
INVERNESS
IV2 3JP
7-9 Queensgate Arcade Queensgate
Inverness
Inverness-Shire
IV1 1PQ
Building A, Midmills Buildings
Stephens Street
Inverness
IV2 3JP
IV2 3JP
Credit Risk Overview
Want to learn more about PAULO COFFEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary HEARTWOOD SECRETARIAL SERVICES LTD (930406418) Appointed |
| 08/02/2024 | New Company Secretary HEARTWOOD SECRETARIAL SERVICES LTD (931901583) Appointed |
Credit Risk Overview
Want to learn more about PAULO COFFEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAULO COFFEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAULO COFFEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2021 - Present (3 years and 1 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
HEARTWOOD SECRETARIAL SERVICES LTD 06/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 2 |
View Report |
|
HEARTWOOD SECRETARIAL SERVICES LTD 06/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Apr 1995 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary HEARTWOOD SECRETARIAL SERVICES LTD (930406418) Appointed |
| 08/02/2024 | New Company Secretary HEARTWOOD SECRETARIAL SERVICES LTD (931901583) Appointed |
| 19/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | Javier Paulo Rodriguez (926659464) has left the board |
| 19/01/2022 | Javier Paulo Rodriguez (926659464) has left the board |
| 14/01/2022 | New Board Member Juan Rafael Paulo Rodriguez (929130120) Appointed |
| 19/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
