Company NameThe Whale Tea UK Limited
DirectorsFion Oi Yan and Fion Oi Yan Ip
Company StatusActive
Company Number12204591
CategoryPrivate Limited Company
Incorporation Date12 September 2019(4 years, 7 months ago)

Business Activity

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

Directors

Director NameMiss Fion Oi Yan
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2024(4 years, 6 months after company formation)
Appointment Duration1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Greenfinches
Hempstead
Gillingham
ME7 3PN
Director NameMiss Fion Oi Yan Ip
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2024(4 years, 6 months after company formation)
Appointment Duration1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Greenfinches
Hempstead
Gillingham
ME7 3PN
Director NameMr Siew Keong Low
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Greenwich Church Street
London
SE10 9BL

Location

Registered Address47 Greenwich Church Street
London
SE10 9BL
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 January 2024 (3 months, 3 weeks ago)
Next Return Due26 January 2025 (8 months, 3 weeks from now)

Filing History

28 June 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
26 January 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 30 September 2021 (5 pages)
10 August 2022Director's details changed for Mr Siew Keong Low on 10 August 2022 (2 pages)
10 August 2022Registered office address changed from 26 Chadd Green London E13 0NJ England to 47 Greenwich Church Street London SE10 9BL on 10 August 2022 (1 page)
10 August 2022Change of details for Mr Siew Keong Low as a person with significant control on 10 August 2022 (2 pages)
12 January 2022Confirmation statement made on 12 January 2022 with updates (4 pages)
11 January 2022Confirmation statement made on 11 January 2022 with updates (4 pages)
9 September 2021Total exemption full accounts made up to 30 September 2020 (5 pages)
1 April 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
5 March 2020Confirmation statement made on 5 March 2020 with updates (4 pages)
12 September 2019Incorporation
Statement of capital on 2019-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)