OMG TEA LIMITED

1, ROYAL COURT,, 8 KINGS GARDENS, HOVE  BN3 2PF
  • Active
  • Private Limited Company
  • Company No. 09248813
  • Last Updated: 01 Mar 2024

Company Profile

OMG TEA LIMITED was incorporated on Friday, October 3, 2014 as a Private Limited Company with registered address in HOVE. OMG TEA LIMITED has the status: Active and it's listed in the following category: Tea processing. This Private Limited Company has been operating for 10 years and 19 days.

Name OMG TEA LIMITED
Company number 09248813
Company type Private Limited Company
Incorporation date 03 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1, ROYAL COURT,
8 KINGS GARDENS
HOVE
BN3 2PF
Country Of Origin ENGLAND

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
Aiya Europe Gmbh Adenauerallee Dates: Wednesday, December 6, 2023 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Katherine Louise Swift Nationality: British Dates: Friday, September 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Katherine Louise Swift Nationality: British Dates: Friday, September 30, 2016 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-83 days left)
Latest accounts 31 October 2022
Next confirmation statement due 05 May 2017
Last confirmation statement dated 07 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OMG TEA LIMITED 03 Oct 2014