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DING TEA LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ding Tea London Ltd. The company was founded 4 years ago and was given the registration number 12063902. The firm's registered office is in NEW MALDEN. You can find them at 119 High Street, , New Malden, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DING TEA LONDON LTD
Company Number:12063902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:119 High Street, New Malden, London, England, KT3 4BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Mount Road, Mitcham, United Kingdom, CR4 3EZ

Director21 June 2019Active
5, Sherbrook Way, Worcester Park, United Kingdom, KT4 8BG

Director21 June 2019Active

People with Significant Control

Mr Hong Hao David Doan
Notified on:15 November 2019
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:5, Sherbrook Way, Worcester Park, United Kingdom, KT4 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Hong Hau Kevin Doan
Notified on:21 June 2019
Status:Active
Date of birth:April 1985
Nationality:Finnish
Country of residence:United Kingdom
Address:57, Mount Road, Mitcham, United Kingdom, CR4 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-02-13Officers

Termination director company with name termination date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-06Address

Change registered office address company with date old address new address.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-06-21Incorporation

Incorporation company.

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