UKBizDB.co.uk

GOOD & PROPER TEA CO LTD

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

This company is commonly known as Good & Proper Tea Co Ltd. The company was founded 11 years ago and was given the registration number 08136595. The firm's registered office is in LONDON. You can find them at Good & Proper Tea, Unit 47, Brockley Cross Business Centre, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:GOOD & PROPER TEA CO LTD
Company Number:08136595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Good & Proper Tea, Unit 47, Brockley Cross Business Centre, London, England, SE4 2PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 24, Southwark Bridge Road, London, United Kingdom, SE1 9HF

Director10 July 2012Active

People with Significant Control

Adanac Slp
Notified on:22 April 2021
Status:Active
Country of residence:Jersey
Address:44, Esplanade, St Helier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Emilie Catherine Holmes
Notified on:30 June 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 24, Southwark Bridge Road, London, United Kingdom, SE1 9HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

Download
2024-02-15Address

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

Download
2023-12-22Resolution

Resolution.

Download
2023-10-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-10Resolution

Resolution.

Download
2023-10-10Incorporation

Memorandum articles.

Download
2023-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-21Mortgage

Mortgage satisfy charge part.

Download
2023-02-09Address

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

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-05-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-14Resolution

Resolution.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Persons with significant control

Notification of a person with significant control.

Download
2021-04-19Persons with significant control

Change to a person with significant control.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Persons with significant control

Change to a person with significant control.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-10-27Address

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

Download
2020-08-13Persons with significant control

Change to a person with significant control.

Download
2020-08-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.