Ngong Tea Ltd is a private limited company located at Fawdon Farm, Powburn, Nr Alnwick NE66 4JQ. Incorporated on 2020-03-09, this 4-year-old company is run by 4 directors and 1 secretary.
Director Antonia H., appointed on 11 October 2022. Director Philip M., appointed on 09 March 2020. Director Alexa M., appointed on 09 March 2020.
Moving on to secretaries, we can name: Philip M., appointed on 09 March 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-25 and the date for the next filing is 2024-07-09. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Fawdon Farm |
| Office Address2 | Powburn |
| Town | Nr Alnwick |
| Post code | NE66 4JQ |
| Country of origin | United Kingdom |
| Registration Number | 12506088 |
| Date of Incorporation | Mon, 9th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 11 October 2022
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
Position: Secretary
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Philip M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Philip M.
| Notified on | 9 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Net Assets Liabilities | 12 500 001 | 12 500 001 |
| Other Debtors | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 3 | 4 |
| Dividend Per Share Final | 0 | |
| Dividends Paid On Shares Final | 2 000 000 | |
| Investments Fixed Assets | 12 500 000 | 12 500 000 |
| Investments In Subsidiaries | 12 500 000 | 12 500 000 |
| Number Shares Issued Fully Paid | 12 500 001 | 12 500 001 |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Fawdon Farm Powburn Nr Alnwick Northumberland NE66 4JQ England on 20th March 2024 to The Old Vicarage Shepton Montague Wincanton Somerset BA9 8JE filed on: 20th, March 2024 |
address | Free Download (1 page) |
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