| Company Name | Oriental Tea Space H Ltd |
|---|---|
| Director | Hau Yi Chan |
| Company Status | Active |
| Company Number | 14292877 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2022(1 year, 8 months ago) |
| Previous Name | The Alley Holborn Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Hau Yi Chan |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2024(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 272 High Holborn London WC1V 7EY |
| Director Name | Ning Liu |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 12 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 272 High Holborn London WC1V 7EY |
| Director Name | Mr Yuchen Zhang |
|---|---|
| Date of Birth | July 2000 (Born 23 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 24 February 2023(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Regis Road London NW5 3EW |
Location
| Registered Address | Unit 3 272 High Holborn London WC1V 7EY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 12 May 2024 (1 week, 6 days from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with updates (4 pages) |
|---|---|
| 2 August 2023 | Company name changed the alley holborn LTD\certificate issued on 02/08/23
|
| 16 June 2023 | Director's details changed for Mr Yuchen Zhang on 16 June 2023 (2 pages) |
| 16 March 2023 | Appointment of Mr Yuchen Zhang as a director on 24 February 2023 (2 pages) |
| 16 March 2023 | Termination of appointment of Ning Liu as a director on 24 February 2023 (1 page) |
| 16 March 2023 | Registered office address changed from 218 Mirror Works 12 Marshgate Lane London London E15 2NH United Kingdom to Unit 3 272 High Holborn London WC1V 7EY on 16 March 2023 (1 page) |
| 13 January 2023 | Cessation of Ning Liu as a person with significant control on 12 August 2022 (1 page) |
| 13 January 2023 | Notification of Beverage Tech Ltd as a person with significant control on 12 August 2022 (1 page) |
| 13 January 2023 | Confirmation statement made on 13 January 2023 with updates (4 pages) |
| 12 August 2022 | Incorporation Statement of capital on 2022-08-12
|