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THE UK LOOSE LEAF TEA COMPANY LTD

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

This company is commonly known as The Uk Loose Leaf Tea Company Ltd. The company was founded 7 years ago and was given the registration number 10761549. The firm's registered office is in BRECON. You can find them at St Davids House, 48 Free Street, Brecon, Powys. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THE UK LOOSE LEAF TEA COMPANY LTD
Company Number:10761549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:St Davids House, 48 Free Street, Brecon, Powys, United Kingdom, LD3 7BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Davids House, 48 Free Street, Brecon, United Kingdom, LD3 7BN

Director26 January 2022Active
St Davids House, 48 Free Street, Brecon, United Kingdom, LD3 7BN

Director09 May 2017Active
St Davids House, 48 Free Street, Brecon, United Kingdom, LD3 7BN

Director09 May 2017Active

People with Significant Control

Mr George William Butlin
Notified on:26 January 2022
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:United Kingdom
Address:St Davids House, 48 Free Street, Brecon, United Kingdom, LD3 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Birkhead
Notified on:09 May 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:St Davids House, 48 Free Street, Brecon, United Kingdom, LD3 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Gaynor Valerie Birkhead
Notified on:09 May 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:St Davids House, 48 Free Street, Brecon, United Kingdom, LD3 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Officers

Appoint person director company with name date.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Officers

Change person director company with change date.

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2020-01-31Accounts

Accounts amended with accounts type micro entity.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-06-14Officers

Change person director company with change date.

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2019-06-14Officers

Change person director company with change date.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-03Address

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

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2018-07-26Accounts

Accounts with accounts type micro entity.

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