| Company Name | Tasty Tea Ltd |
|---|---|
| Directors | Wai Hong Peng and Genyao Xu |
| Company Status | Active |
| Company Number | 11504443 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2018(5 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Wai Hong Peng |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor/7 St. Marys Place Newcastle Upon Tyne NE1 7PG |
| Director Name | Mrs Genyao Xu |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 20 October 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor/7 St Mary’S Place Newcastle Upon Tyne Tyne And Wear NE1 7PG |
Location
| Registered Address | Ground Floor/7 St Mary’S Place Newcastle Upon Tyne Tyne And Wear NE1 7PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 2 weeks from now) |
Filing History
| 23 January 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 5 August 2023 with updates (4 pages) |
| 27 February 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 28 October 2022 | Memorandum and Articles of Association (24 pages) |
| 28 October 2022 | Resolutions
|
| 27 October 2022 | Notification of Genyao Xu as a person with significant control on 20 October 2022 (2 pages) |
| 27 October 2022 | Statement of capital following an allotment of shares on 20 October 2022
|
| 27 October 2022 | Change of details for Mr Wai Hong Peng as a person with significant control on 20 October 2022 (2 pages) |
| 21 October 2022 | Statement of capital following an allotment of shares on 20 October 2022
|
| 21 October 2022 | Appointment of Mrs Gen Yao Xu as a director on 20 October 2022 (2 pages) |
| 21 October 2022 | Director's details changed for Mrs Gen Yao Xu on 20 October 2022 (2 pages) |
| 15 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 21 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 5 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 3 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 11 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 8 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 4 July 2019 | Previous accounting period shortened from 31 August 2019 to 30 June 2019 (1 page) |
| 4 July 2019 | Change of details for Mr Wai Hong Peng as a person with significant control on 2 July 2019 (2 pages) |
| 3 July 2019 | Director's details changed for Mr Wai Hong Peng on 2 July 2019 (2 pages) |
| 29 April 2019 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Ground Floor/7 st. Marys Place Newcastle upon Tyne Tyne and Wear NE1 7PG on 29 April 2019 (2 pages) |
| 29 April 2019 | Registered office address changed from Ground Floor/7 st. Marys Place Newcastle upon Tyne Tyne and Wear NE1 7PG to Ground Floor/7 st Mary’S Place Newcastle upon Tyne Tyne and Wear NE1 7PG on 29 April 2019 (1 page) |
| 7 August 2018 | Incorporation Statement of capital on 2018-08-07
|