URBAN TEA ROOMS LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 07830423
- Last Updated: 01 Oct 2022
Company Profile
URBAN TEA ROOMS LIMITED was incorporated on Tuesday, November 1, 2011 as a Private Limited Company with registered address in SOUTHAMPTON. URBAN TEA ROOMS LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years and 7 days.
| Name | URBAN TEA ROOMS LIMITED |
|---|---|
| Company number | 07830423 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coffeemiths Collective Ltd Clerkenwell Road, EC1M 5RJ |
Dates: Friday, March 15, 2019 - present
significant influence or control
|
| Department Of Coffee And Social Affairs Limited Wardour Street, W1F 8ZF |
Dates: Monday, January 7, 2019 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sophie Iris Hudson Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, January 7, 2019
ownership of shares 25 to 50 percent
|
| Mr Simon Mcdearmid Parkin Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN TEA ROOMS LIMITED | 01 Nov 2011 |