ENGLISH TEA SHOP (UK) LTD

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ENGLISH TEA SHOP (UK) LTD

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Key Data

Status

Active

Company No.

07282017

Incorporation date

11/06/2010

Size

Group

Contacts

Registered address

Registered address

C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8ENCopy
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Latest events (Record since 11/06/2010)
dot icon31/01/2026
Memorandum and Articles of Association
dot icon31/01/2026
Resolutions
dot icon30/01/2026
Statement of company's objects
dot icon12/09/2025
Change of share class name or designation
dot icon12/09/2025
Memorandum and Articles of Association
dot icon12/09/2025
Resolutions
dot icon10/09/2025
Group of companies' accounts made up to 2025-03-31
dot icon17/06/2025
Confirmation statement made on 2025-06-11 with updates
dot icon08/01/2025
Satisfaction of charge 072820170004 in full
dot icon16/09/2024
Group of companies' accounts made up to 2024-03-31
dot icon19/06/2024
Director's details changed for Mr Chandana Sampath Amarasena on 2024-06-19
dot icon19/06/2024
Director's details changed for Ms Gnei Niluza Badurdeen on 2024-06-19
dot icon13/06/2024
Confirmation statement made on 2024-06-11 with updates
dot icon10/06/2024
Registration of charge 072820170005, created on 2024-05-28
dot icon31/05/2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-05-31
dot icon02/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon19/12/2023
Director's details changed for Suranga Bandara Herath on 2023-11-16
dot icon19/12/2023
Change of details for Suranga Bandara Herath as a person with significant control on 2023-11-16
dot icon19/12/2023
Change of details for Mr Gamini Jayaweera as a person with significant control on 2023-11-16
dot icon19/12/2023
Director's details changed for Mr Gamini Jayaweera on 2023-11-16
dot icon22/08/2023
Appointment of Mr Chandana Sampath Amarasena as a director on 2023-08-20
dot icon22/08/2023
Appointment of Ms Gnei Niluza Badurdeen as a director on 2023-08-20
dot icon21/06/2023
Confirmation statement made on 2023-06-11 with updates
dot icon19/06/2023
Director's details changed for Suranga Bandara Herath on 2022-06-12
dot icon19/06/2023
Change of details for Suranga Bandara Herath as a person with significant control on 2022-06-12
dot icon16/06/2023
Change of details for Mr Gamini Jayaweera as a person with significant control on 2022-03-24
dot icon28/03/2023
Group of companies' accounts made up to 2022-03-31
dot icon23/06/2022
Confirmation statement made on 2022-06-11 with updates
dot icon05/05/2022
Purchase of own shares.
dot icon06/04/2022
Statement of capital following an allotment of shares on 2022-03-24
dot icon05/04/2022
Cancellation of shares. Statement of capital on 2022-03-21
dot icon04/11/2021
Group of companies' accounts made up to 2021-03-31
dot icon17/06/2021
Confirmation statement made on 2021-06-11 with no updates
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon12/06/2020
Confirmation statement made on 2020-06-11 with no updates
dot icon31/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon17/06/2019
Confirmation statement made on 2019-06-11 with no updates
dot icon29/10/2018
Full accounts made up to 2018-03-31
dot icon12/06/2018
Confirmation statement made on 2018-06-11 with updates
dot icon23/11/2017
Full accounts made up to 2017-03-31
dot icon18/10/2017
Registration of charge 072820170004, created on 2017-10-09
dot icon11/07/2017
Confirmation statement made on 2017-06-11 with updates
dot icon11/07/2017
Notification of Gamini Jayaweera as a person with significant control on 2016-06-12
dot icon11/07/2017
Notification of Suranga Bandara Herath as a person with significant control on 2016-06-12
dot icon20/06/2017
Amended accounts for a small company made up to 2016-03-31
dot icon12/06/2017
Director's details changed for Dehiwala Liyanage Ranjeeva De Silva on 2017-06-12
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/07/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon11/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/07/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon12/05/2015
Registration of charge 072820170003, created on 2015-05-11
dot icon12/05/2015
Registration of charge 072820170002, created on 2015-05-11
dot icon28/04/2015
Registration of charge 072820170001, created on 2015-04-28
dot icon22/10/2014
Particulars of variation of rights attached to shares
dot icon22/10/2014
Change of share class name or designation
dot icon22/10/2014
Resolutions
dot icon16/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon18/06/2014
Director's details changed for Gamini Jayaweera on 2014-06-17
dot icon17/06/2014
Director's details changed for Gamini Jayaweera on 2014-06-17
dot icon17/06/2014
Director's details changed for Suranga Bandara Herath on 2014-06-17
dot icon04/03/2014
Current accounting period shortened from 2014-06-30 to 2014-03-31
dot icon20/02/2014
Registered office address changed from Suite G7 Davina House, 137-149 Goswell Road, London London EC1V 7ET England on 2014-02-20
dot icon09/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon12/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon12/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon09/08/2012
Appointment of Dehiwala Liyanage Ranjeeva De Silva as a director
dot icon09/08/2012
Termination of appointment of Kavinda Jayaweera as a director
dot icon09/08/2012
Termination of appointment of Tharangika Jayaweera as a director
dot icon06/08/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon09/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon27/07/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon11/06/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

5
2022
change arrow icon+8.54 % *

* during past year

Cash in Bank

£186,662.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.06M
-
0.00
171.98K
-
2022
5
357.42K
-
0.00
186.66K
-
2022
5
357.42K
-
0.00
186.66K
-

Employees

2022

Employees

5 Descended-29 % *

Net Assets(GBP)

357.42K £Descended-66.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

186.66K £Ascended8.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENGLISH TEA SHOP (UK) LTD

ENGLISH TEA SHOP (UK) LTD is an(a) Active company incorporated on 11/06/2010 with the registered office located at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ENGLISH TEA SHOP (UK) LTD?

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ENGLISH TEA SHOP (UK) LTD is currently Active. It was registered on 11/06/2010 .

Where is ENGLISH TEA SHOP (UK) LTD located?

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ENGLISH TEA SHOP (UK) LTD is registered at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN.

What does ENGLISH TEA SHOP (UK) LTD do?

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ENGLISH TEA SHOP (UK) LTD operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

How many employees does ENGLISH TEA SHOP (UK) LTD have?

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ENGLISH TEA SHOP (UK) LTD had 5 employees in 2022.

What is the latest filing for ENGLISH TEA SHOP (UK) LTD?

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The latest filing was on 31/01/2026: Memorandum and Articles of Association.