This company is commonly known as O-teas Limited. The company was founded 10 years ago and was given the registration number 08888580. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.
| Name | : | O-TEAS LIMITED |
|---|---|---|
| Company Number | : | 08888580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 152 City Road, London, EC1V 2NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 345, 50 Eastcastle Street, London, United Kingdom, W1W 8EA | Director | 21 November 2017 | Active |
| Kemp House, 152 City Road, London, England, EC1V 2NX | Director | 23 July 2020 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
| St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE | Director | 12 October 2016 | Active |
| Clarendon House, 125 Shenley Road, Borehamwood, United Kingdom, WD6 1AG | Director | 23 July 2015 | Active |
| Kemp House, 152 City Road, London, England, EC1V 2NX | Director | 07 May 2015 | Active |
| David Evans | ||
| Notified on | : | 21 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 124 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Paresh Thakkar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kemp House, 152 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Capital | Capital allotment shares. | Download |
| 2023-08-22 | Capital | Capital allotment shares. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Resolution | Resolution. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Resolution | Resolution. | Download |
| 2020-02-25 | Capital | Capital allotment shares. | Download |
| 2020-02-12 | Capital | Capital allotment shares. | Download |
| 2019-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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