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THE AMBER ROSE TEA COMPANY LIMITED

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

This company is commonly known as The Amber Rose Tea Company Limited. The company was founded 11 years ago and was given the registration number 08211258. The firm's registered office is in BILLERICAY. You can find them at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex. This company's SIC code is 10831 - Tea processing.

Company Information

Name:THE AMBER ROSE TEA COMPANY LIMITED
Company Number:08211258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10831 - Tea processing

Office Address & Contact

Registered Address:Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Wilberforce Court, Holwood Estate, Westerham Road, Keston, England, BR2 6HU

Director12 September 2012Active
29 Tampines Central 7, Unit 15-39, Singapore, Singapore, 528612

Director19 April 2018Active

People with Significant Control

Mr Daniel Lee Lai Rong
Notified on:31 December 2017
Status:Active
Date of birth:June 1982
Nationality:Singaporean
Country of residence:Singapore
Address:29 Tampines, Central 7, Singapore, Singapore,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Victoria Hewlett
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Holwood Estate, 18 Wilberforce Court, Keston, England, BR2 6HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-30Address

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

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Address

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

Download
2021-09-15Gazette

Gazette filings brought up to date.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-04-27Accounts

Change account reference date company previous extended.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Address

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

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-21Gazette

Gazette filings brought up to date.

Download
2018-04-20Officers

Change person director company with change date.

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2018-04-20Officers

Appoint person director company with name date.

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