TEA SECRETS LIMITED
111A HIGH STREET, WEALDSTONE, HARROW HA3 5DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13506805
- Last Updated: 01 Dec 2023
Company Profile
TEA SECRETS LIMITED was incorporated on Monday, July 12, 2021 as a Private Limited Company with registered address in HARROW. TEA SECRETS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 3 years 4 months and 3 days.
| Name | TEA SECRETS LIMITED |
|---|---|
| Company number | 13506805 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
111A HIGH STREET WEALDSTONE HARROW HA3 5DL |
|---|---|
| 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 |
|---|---|
| Balvinder Kaur Nationality: British |
Dates: Monday, July 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rani Maan Nationality: British |
Dates: Monday, July 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Parvinder Kaur Satnam Nationality: British |
Dates: Monday, July 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEA SECRETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEA SECRETS LIMITED | 12 Jul 2021 |