The Wimbledon Tea Company Limited is a private limited company situated at 8 College Fields, Prince Georges Road, London SW19 2PT. Incorporated on 2020-04-22, this 4-year-old company is run by 2 directors.
Director Mark G., appointed on 22 April 2020. Director Philip J., appointed on 22 April 2020.
The company is officially classified as "retail sale of beverages in specialised stores" (Standard Industrial Classification code: 47250), "packaging activities" (SIC code: 82920), "wholesale of coffee, tea, cocoa and spices" (SIC code: 46370).
The latest confirmation statement was sent on 2023-04-21 and the date for the following filing is 2024-05-05. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 8 College Fields |
| Office Address2 | Prince Georges Road |
| Town | London |
| Post code | SW19 2PT |
| Country of origin | United Kingdom |
| Registration Number | 12568965 |
| Date of Incorporation | Wed, 22nd Apr 2020 |
| Industry | Retail sale of beverages in specialised stores |
| Industry | Packaging activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 22 April 2020
Position: Director
Appointed: 22 April 2020
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Philip J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is The Wimbledon Brewery Company Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Teasup Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Philip J.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Wimbledon Brewery Company Limited
8 College Fields Prince Georges Road, London, SW19 2PT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companiues House |
| Registration number | 08387172 |
| Notified on | 22 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Teasup Limited
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11826934 |
| Notified on | 22 April 2020 |
| Ceased on | 7 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 26th, June 2023 |
accounts | Free Download (7 pages) |
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