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THE REMEDY TEA SHOP LTD

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

This company is commonly known as The Remedy Tea Shop Ltd. The company was founded 10 years ago and was given the registration number 08601619. The firm's registered office is in ROMFORD. You can find them at 54 Byron Way, , Romford, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE REMEDY TEA SHOP LTD
Company Number:08601619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:54 Byron Way, Romford, RM3 7PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Byron Way, Romford, RM3 7PS

Director01 February 2018Active
54, Byron Way, Romford, United Kingdom, RM3 7PS

Director09 July 2013Active
54, Byron Way, Romford, United Kingdom, RM3 7PS

Director09 July 2013Active

People with Significant Control

Mr Marcin Kazimierz Giettmanski
Notified on:25 August 2022
Status:Active
Date of birth:January 1976
Nationality:Polish
Country of residence:United Kingdom
Address:54 Byron Way, Romford, United Kingdom, RM3 7PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Patrycja Agata Giettmanski
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Polish
Country of residence:United Kingdom
Address:54 Byron Way, Romford, United Kingdom, RM3 7PS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Persons with significant control

Change to a person with significant control.

Download
2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-25Persons with significant control

Notification of a person with significant control.

Download
2023-01-25Persons with significant control

Change to a person with significant control.

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

Download
2022-08-01Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-09-12Persons with significant control

Change to a person with significant control.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Persons with significant control

Change to a person with significant control.

Download
2020-04-09Officers

Change person director company with change date.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-02-23Officers

Appoint person director company with name date.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-08-08Persons with significant control

Notification of a person with significant control.

Download

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