| Company Name | Fitzrovia Tea Company Ltd |
|---|---|
| Directors | Charles Chamberlain Stephens and Jennifer Mary Stephens |
| Company Status | Active |
| Company Number | 08041242 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Charles Chamberlain Stephens |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Fitzroy Square Fitzrovia London W1T 6EJ |
| Director Name | Mrs Jennifer Mary Stephens |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Fitzroy Square Fitzrovia London W1T 6EJ |
| Secretary Name | Mr Robin Nicholas West |
|---|---|
| Status | Current |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Darvells Farm Dunt Avenue Hurst Reading Berkshire RG10 0SY |
Contact
| Website | www.etiquetteshow.com |
|---|
Location
| Registered Address | 20 Fitzroy Square Fitzrovia London W1T 6EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Charles Chamberlain Stephens 50.00% Ordinary |
|---|---|
| 50 at £1 | Jennifer Mary Stephens 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,426 |
| Current Liabilities | £5,963 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Filing History
| 23 May 2023 | Confirmation statement made on 30 April 2023 with updates (5 pages) |
|---|---|
| 28 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 21 May 2022 | Confirmation statement made on 30 April 2022 with updates (5 pages) |
| 30 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 8 May 2021 | Confirmation statement made on 30 April 2021 with updates (5 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 12 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 June 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
| 23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 6 January 2019 | Notification of Jennifer Mary Stephens as a person with significant control on 1 January 2019 (2 pages) |
| 6 January 2019 | Notification of Charles Chamberlain Stephens as a person with significant control on 1 January 2019 (2 pages) |
| 29 May 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
| 27 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 28 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 28 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 22 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2012 | Incorporation
|
| 23 April 2012 | Incorporation
|