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O-MATCHA LTD

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

This company is commonly known as O-matcha Ltd. The company was founded 9 years ago and was given the registration number 09384645. The firm's registered office is in LONDON. You can find them at 1506 Heritage Tower, 118 East Ferry Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:O-MATCHA LTD
Company Number:09384645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1506 Heritage Tower, 118 East Ferry Road, London, United Kingdom, E14 3NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roast Wood, 25 Harbour Way, London, England, E14 9YN

Secretary12 January 2015Active
Roast Wood, 25 Harbour Way, London, England, E14 9YN

Director12 January 2015Active
Flat 2901, 5, Moor Lane, London, England, EC2Y 9AP

Director20 May 2016Active
Flat 2901, 5 Moor Lane, The Heron, London, England, EC2Y 9AP

Director06 April 2015Active

People with Significant Control

Ms Hsu Hui-Mei
Notified on:15 March 2017
Status:Active
Date of birth:October 1961
Nationality:Chinese
Country of residence:England
Address:Flat 2901, 5 Moor Lane, London, England, EC2Y 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cheng-Kai Chang
Notified on:12 January 2017
Status:Active
Date of birth:November 1990
Nationality:Chinese
Country of residence:England
Address:Flat 2901, 5 Moor Lane, London, England, EC2Y 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chin Kwang Teow
Notified on:12 January 2017
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Roast Wood, 25 Harbour Way, London, England, E14 9YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Address

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

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2023-01-13Address

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

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Address

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

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-10-05Accounts

Change account reference date company previous extended.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-04-09Officers

Change person secretary company with change date.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Address

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

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2019-04-09Address

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

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