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ENCHANTED TEA ROOM RUGBY LIMITED

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

This company is commonly known as Enchanted Tea Room Rugby Limited. The company was founded 5 years ago and was given the registration number 11639576. The firm's registered office is in RUGBY. You can find them at 43 Fenwick Drive, , Rugby, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ENCHANTED TEA ROOM RUGBY LIMITED
Company Number:11639576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:43 Fenwick Drive, Rugby, United Kingdom, CV21 4PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Fenwick Drive, Rugby, United Kingdom, CV21 4PQ

Director03 January 2020Active
4, Huzele, Lesko, Poland, 38-600

Director24 October 2018Active

People with Significant Control

Ms Anna Jones
Notified on:02 January 2020
Status:Active
Date of birth:May 1983
Nationality:Polish
Country of residence:United Kingdom
Address:43, Fenwick Drive, Rugby, United Kingdom, CV21 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maria Kendryna
Notified on:24 October 2018
Status:Active
Date of birth:April 1957
Nationality:Polish
Country of residence:Poland
Address:4, Huzele, Lesko, Poland, 38-600
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved compulsory.

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2022-05-17Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Gazette

Gazette filings brought up to date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-29Officers

Appoint person director company with name date.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-04-07Capital

Capital allotment shares.

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2020-10-21Accounts

Accounts with accounts type unaudited abridged.

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2020-01-15Gazette

Gazette filings brought up to date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Gazette

Gazette notice compulsory.

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2018-10-24Incorporation

Incorporation company.

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