D'Nisi Coffee Company (Franchise) Limited

Company Name	D'Nisi Coffee Company (Franchise) Limited
Company Status	Active
Company Number	SC300329
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Denise Nejat
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2006(same day as company formation)
Role	Regional Development Manager
Country of Residence	Israel
Correspondence Address	D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland

Director Name	Haim Nejat
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 April 2006(same day as company formation)
Role	Photo Imaging
Country of Residence	Israel
Correspondence Address	D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland

Secretary Name	Denise Nejat
Nationality	British
Status	Current
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland

Director Name	Mr Lhyam Sumal
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland

Director Name	Mrs Tamsin Gibb
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland

Contact

Website	dnisi.co.uk

Location

Registered Address	D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Denise Nejat 50.00% Ordinary
500 at £1	Haim Nejat 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,241
Cash	£4,357
Current Liabilities	£80,929

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (1 month ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Filing History

12 April 2024	Confirmation statement made on 5 April 2024 with no updates (3 pages)
21 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
2 May 2023	Appointment of Mrs Lesley Middleton as a director on 1 May 2023 (2 pages)
14 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
12 December 2022	Termination of appointment of Lhyam Sumal as a director on 12 December 2022 (1 page)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 July 2022	Appointment of Mr Lhyam Sumal as a director on 8 July 2022 (2 pages)
11 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Tamsin Gibb as a director on 1 April 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
18 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 May 2018	Appointment of Mrs Tamsin Gibb as a director on 11 May 2018 (2 pages)
6 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (4 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (4 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (4 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012	Director's details changed for Denise Nejat on 5 April 2012 (2 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Director's details changed for Haim Nejat on 11 April 2011 (2 pages)
20 April 2012	Director's details changed for Denise Nejat on 5 April 2012 (2 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Director's details changed for Denise Nejat on 5 April 2012 (2 pages)
20 April 2012	Director's details changed for Haim Nejat on 11 April 2011 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 May 2010	Director's details changed for Haim Nejat on 5 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Denise Nejat on 5 April 2010 (1 page)
7 May 2010	Secretary's details changed for Denise Nejat on 5 April 2010 (1 page)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Denise Nejat on 5 April 2010 (2 pages)
7 May 2010	Director's details changed for Haim Nejat on 5 April 2010 (2 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Denise Nejat on 5 April 2010 (2 pages)
7 May 2010	Director's details changed for Haim Nejat on 5 April 2010 (2 pages)
7 May 2010	Director's details changed for Denise Nejat on 5 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Denise Nejat on 5 April 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 May 2009	Return made up to 05/04/09; full list of members (4 pages)
8 May 2009	Return made up to 05/04/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2008	Return made up to 05/04/08; full list of members (4 pages)
30 April 2008	Return made up to 05/04/08; full list of members (4 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 October 2007	Registered office changed on 02/10/07 from: 11 shillinghill alloa clackmannanshire FK10 1JT (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 11 shillinghill alloa clackmannanshire FK10 1JT (1 page)
18 April 2007	Return made up to 05/04/07; full list of members (2 pages)
18 April 2007	Return made up to 05/04/07; full list of members (2 pages)
19 April 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
19 April 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
5 April 2006	Incorporation (17 pages)
5 April 2006	Incorporation (17 pages)

D'Nisi Coffee Company (Franchise) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland