Chill Tea Tokyo Ltd LONDON


Chill Tea Tokyo Ltd is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-15, this 4-year-old company is run by 1 director.
Director Niall M., appointed on 01 March 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "wholesale of coffee, tea, cocoa and spices" (SIC: 46370). According to CH information there was a change of name on 2023-10-11 and their previous name was Chilty Uk Ltd.
The last confirmation statement was sent on 2022-12-05 and the deadline for the subsequent filing is 2023-12-19. Furthermore, the accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.

Chill Tea Tokyo Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12103416
Date of Incorporation Mon, 15th Jul 2019
Industry Management consultancy activities other than financial management
Industry Wholesale of coffee, tea, cocoa and spices
End of financial Year 31st July
Company age 5 years old
Account next due date Wed, 30th Apr 2025 (370 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Niall M.

Position: Director

Appointed: 01 March 2023

Yin M.

Position: Director

Appointed: 15 August 2022

Resigned: 28 February 2023

Nina B.

Position: Director

Appointed: 15 July 2019

Resigned: 11 August 2022

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Chilty Co Ltd from Minato-Ku, Tokyo, Japan. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chilty Co Ltd

6f 2-35-1 Kc Bldg, Higashiazabu,, Minato-Ku, Tokyo, Japan

Legal authority Japanese Law
Legal form Private Limited Company
Country registered Japan
Place registered Register Of Companies In Japan
Registration number 7010401136237
Notified on 15 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chilty Uk October 11, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets10010010033 184
Net Assets Liabilities10010050-22 643
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  50 
Average Number Employees During Period  12
Creditors   55 827
Net Current Assets Liabilities100100  
Total Assets Less Current Liabilities100100100-22 643
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates Tuesday 5th December 2023
filed on: 19th, December 2023
Free Download (4 pages)

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