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POOKA TEA ROOMS LTD

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

This company is commonly known as Pooka Tea Rooms Ltd. The company was founded 7 years ago and was given the registration number 10807029. The firm's registered office is in ALTON. You can find them at The Greyfriar Winchester Road, Chawton, Alton, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:POOKA TEA ROOMS LTD
Company Number:10807029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:The Greyfriar Winchester Road, Chawton, Alton, United Kingdom, GU34 1SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies, Winchester Road, Chawton, Alton, United Kingdom, GU34 1SB

Director07 June 2017Active
The Greyfriar, Winchester Road, Chawton, Alton, United Kingdom, GU34 1SB

Director01 May 2019Active

People with Significant Control

Ms Norma Marimon Abad
Notified on:01 May 2019
Status:Active
Date of birth:January 1977
Nationality:Spanish
Country of residence:United Kingdom
Address:The Hollies, Winchester Road, Chawton, Alton, United Kingdom, GU34 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Brencher
Notified on:01 May 2019
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:The Hollies, Winchester Road, Chawton, Alton, United Kingdom, GU34 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-19Address

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

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2023-09-22Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Change account reference date company previous extended.

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2019-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-09Capital

Capital allotment shares.

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2019-05-09Officers

Appoint person director company with name date.

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2019-03-01Resolution

Resolution.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-01Gazette

Gazette filings brought up to date.

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2018-08-28Gazette

Gazette notice compulsory.

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2017-08-24Address

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

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2017-06-07Incorporation

Incorporation company.

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