Company NameThe Fine Tea Company Limited
DirectorRichard Jan Weremiuk
Company StatusActive
Company Number07747535
CategoryPrivate Limited Company
Incorporation Date22 August 2011(12 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Richard Jan Weremiuk
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Tower House
Hoddesdon
Herts.
EN11 8UR
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address2 Tower House
Hoddesdon
Herts.
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£78,279
Cash£46,692
Current Liabilities£25,098

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return9 August 2023 (8 months, 2 weeks ago)
Next Return Due23 August 2024 (3 months, 4 weeks from now)

Filing History

16 August 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
11 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
12 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
17 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
29 September 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
20 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
15 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
14 August 2018Director's details changed for Mr Richard Jan Weremiuk on 14 August 2018 (2 pages)
14 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
9 August 2017Confirmation statement made on 9 August 2017 with updates (3 pages)
9 August 2017Confirmation statement made on 9 August 2017 with updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
10 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(3 pages)
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(3 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
7 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(3 pages)
4 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(3 pages)
26 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 January 2013Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
28 January 2013Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
17 October 2011Appointment of Mr Richard Weremiuk as a director (2 pages)
17 October 2011Appointment of Mr Richard Weremiuk as a director (2 pages)
22 August 2011Termination of appointment of Ela Shah as a director (1 page)
22 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 August 2011Termination of appointment of Ela Shah as a director (1 page)