Company NameTea Life Limited
DirectorJi Yang Liu
Company StatusActive - Proposal to Strike off
Company Number08809780
CategoryPrivate Limited Company
Incorporation Date11 December 2013(10 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMiss Ji Yang Liu
Date of BirthAugust 1978 (Born 45 years ago)
NationalityChinese
StatusCurrent
Appointed30 June 2019(5 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Gerrard Street
London
W1D 5QA
Director NameYingying Hu
Date of BirthNovember 1985 (Born 38 years ago)
NationalityChinese
StatusResigned
Appointed11 December 2013(same day as company formation)
RoleBusinessperson
Country of ResidenceUnited Kingdom
Correspondence Address21 Museum Street
London
WC1A 1JN

Location

Registered Address36 Gerrard Street
London
W1D 5QA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Yingying Hu
100.00%
Ordinary

Financials

Year2014
Net Worth-£40,281
Cash£3,532
Current Liabilities£9,097

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 July 2023 (9 months, 2 weeks ago)
Next Return Due25 July 2024 (2 months, 4 weeks from now)

Filing History

31 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
15 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
11 March 2020Termination of appointment of Yingying Hu as a director on 11 March 2020 (1 page)
11 March 2020Cessation of Yingying Hu as a person with significant control on 11 March 2020 (1 page)
11 March 2020Notification of Jiyang Liu as a person with significant control on 11 March 2020 (2 pages)
13 January 2020Registered office address changed from Flat 1, 35 Kingston Road Portsmouth PO2 7DP to 21 Museum Street London WC1A 1JN on 13 January 2020 (1 page)
31 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 July 2019Appointment of Miss Ji Yang Liu as a director on 30 June 2019 (2 pages)
11 July 2019Confirmation statement made on 11 July 2019 with updates (4 pages)
1 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 May 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
13 May 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
13 May 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 June 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
7 June 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
(3 pages)
4 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
(3 pages)
3 September 2014Registered office address changed from 18 Barnfield Place London E14 9YA to Flat 1, 35 Kingston Road Portsmouth PO2 7DP on 3 September 2014 (1 page)
3 September 2014Registered office address changed from 18 Barnfield Place London E14 9YA to Flat 1, 35 Kingston Road Portsmouth PO2 7DP on 3 September 2014 (1 page)
3 September 2014Registered office address changed from 18 Barnfield Place London E14 9YA to Flat 1, 35 Kingston Road Portsmouth PO2 7DP on 3 September 2014 (1 page)
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
31 March 2014Registered office address changed from C/O Mayfair Legal Berkeley Square House 2Nd Floor Berkeley Square London W1J 6BD United Kingdom on 31 March 2014 (1 page)
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
31 March 2014Registered office address changed from C/O Mayfair Legal Berkeley Square House 2Nd Floor Berkeley Square London W1J 6BD United Kingdom on 31 March 2014 (1 page)
11 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)