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Gong Cha Global Limited, EC4N 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GONG CHA GLOBAL LIMITED

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

This company is commonly known as Gong Cha Global Limited. The company was founded 4 years ago and was given the registration number 12070727. The firm's registered office is in LONDON. You can find them at C/o Saltgate (uk) Limited 27-28, Clements Lane, London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:GONG CHA GLOBAL LIMITED
Company Number:12070727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:C/o Saltgate (uk) Limited 27-28, Clements Lane, London, England, EC4N 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary01 October 2023Active
2nd Floor, 20 Midtown, 20 Procter Street, London, United Kingdom, WC1V 6NX

Director10 November 2021Active
2nd Floor, 20 Midtown, 20 Procter Street, London, United Kingdom, WC1V 6NX

Director20 September 2022Active
2nd Floor, 20 Midtown, 20 Procter Street, London, United Kingdom, WC1V 6NX

Director20 April 2020Active
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary01 July 2022Active
27-28, Clement's Lane, London, England, EC4N 7AE

Corporate Secretary16 August 2019Active
2, Angel Square, London, England, EC1V 1NY

Director18 August 2021Active
2, Angel Square, London, England, EC1V 1NY

Director20 April 2020Active
2, Angel Square, London, England, EC1V 1NY

Director16 December 2019Active
3rd Floor, 1 Mayfair Place, London, England, W1J 8AJ

Director26 June 2019Active
C/O Saltgate (Uk) Limited, 27-28, Clements Lane, London, England, EC4N 7AE

Director26 June 2019Active
Tribeca Apartments 12-06, 60 Kim Seng Rd, Singapore, Singapore, 239497

Director13 November 2019Active
3rd Floor, Mayfair Place, London, England, W1J 8AJ

Director16 August 2019Active
Unit 34a Waterside, 44-48 Wharf Road, London, England, N1 7UX

Director09 November 2020Active
2, Angel Square, London, England, EC1V 1NY

Director16 December 2019Active
C/O Saltgate (Uk) Limited, 27-28, Clements Lane, London, England, EC4N 7AE

Director26 June 2019Active

People with Significant Control

Gc Group Midco Limited
Notified on:26 June 2019
Status:Active
Country of residence:England
Address:3rd Floor, 1 Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Officers

Appoint corporate secretary company with name date.

Download
2023-10-25Officers

Termination secretary company with name termination date.

Download
2023-10-18Address

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

Download
2023-07-26Accounts

Accounts with accounts type full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Officers

Change corporate secretary company with change date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-08-24Officers

Appoint corporate secretary company with name date.

Download
2022-07-13Miscellaneous

Legacy.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-04-04Officers

Second filing of director appointment with name.

Download
2022-02-01Accounts

Accounts with accounts type full.

Download
2022-01-20Address

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

Download
2022-01-20Address

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

Download
2021-11-11Officers

Appoint person director company with name date.

Download
2021-11-04Officers

Termination director company with name termination date.

Download
2021-10-06Accounts

Accounts amended with accounts type full.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Termination director company with name termination date.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Officers

Termination secretary company with name termination date.

Download
2020-12-09Officers

Appoint person director company with name date.

Download

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