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Omg Tea Limited HOVE

Omg Tea started in year 2014 as Private Limited Company with registration number 09248813. The Omg Tea company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hove at 1, Royal Court,. Postal code: BN3 2PF.

The company has 2 directors, namely Thomas G., Katherine S.. Of them, Katherine S. has been with the company the longest, being appointed on 3 October 2014 and Thomas G. has been with the company for the least time - from 31 October 2023. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Omg Tea Limited Address / Contact

Office Address 1, Royal Court,
Office Address2 8 Kings Gardens
Town Hove
Post code BN3 2PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09248813
Date of Incorporation Fri, 3rd Oct 2014
Industry Tea processing
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Thomas G.

Position: Director

Appointed: 31 October 2023

Katherine S.

Position: Director

Appointed: 03 October 2014

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Aiya Europe Gmbh from 20097 Hamburg, Germany. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Katherine S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Katherine S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Aiya Europe Gmbh

18 Adenauerallee, 20097 Hamburg, Germany

Legal authority Companies Act
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb 105615
Notified on 6 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Katherine S.

Notified on 1 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Katherine S.

Notified on 30 September 2016
Ceased on 1 March 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-1 96125 497      
Balance Sheet
Cash Bank On Hand 19 36342 3818 0654 34013 98524 60817 963
Current Assets82629 69979 82354 42549 28292 413121 07073 478
Debtors 6 5107 84713 95810 49230 35140 55719 574
Net Assets Liabilities    31 33669 89370 20726 056
Other Debtors 1 3601 4022 168 1622526 398
Property Plant Equipment  3051 0251 8163 9713 9577 773
Total Inventories 3 82629 59532 40234 45048 07955 90535 941
Cash Bank In Hand82619 363      
Net Assets Liabilities Including Pension Asset Liability-1 96125 497      
Stocks Inventory 3 826      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-2 061-10 603      
Shareholder Funds-1 96125 497      
Other
Description Principal Activities     10 83110 83110 831
Accrued Liabilities Deferred Income     7001 223900
Accumulated Amortisation Impairment Intangible Assets   7381 6542 4022 9943 438
Accumulated Depreciation Impairment Property Plant Equipment  1536411 0071 8182 9274 056
Amounts Owed By Associates Joint Ventures Participating Interests     6 21814 465 
Average Number Employees During Period  221221
Bank Borrowings Overdrafts     11 50043 1375 589
Creditors 4 2022 0727 99822 50817 36013 45824 567
Disposals Decrease In Depreciation Impairment Property Plant Equipment      306 
Disposals Property Plant Equipment      1 006 
Finished Goods Goods For Resale      55 90535 941
Fixed Assets  3054 6874 5626 3385 7329 105
Increase From Amortisation Charge For Year Intangible Assets   738916749592443
Increase From Depreciation Charge For Year Property Plant Equipment  1534883668101 4151 128
Intangible Assets   3 6622 7462 3671 7751 332
Intangible Assets Gross Cost   4 4004 4004 7694 7694 769
Net Current Assets Liabilities-1 96125 49777 75046 42726 77475 053107 61248 911
Other Creditors 4 2021 2641 92510 2492 5692 9972 553
Prepayments Accrued Income     9 7434 3373 137
Property Plant Equipment Gross Cost  4581 6662 8235 7886 88411 828
Taxation Social Security Payable      588 
Total Additions Including From Business Combinations Intangible Assets   4 400 369  
Total Additions Including From Business Combinations Property Plant Equipment  4581 2081 1572 9652 1024 944
Total Assets Less Current Liabilities-1 96125 49778 05551 11431 33681 393113 34458 016
Trade Creditors Trade Payables  -16 07311 74714 0918 65015 525
Trade Debtors Trade Receivables 5 1506 44511 79010 49214 22621 50310 039
Creditors Due Within One Year2 7874 202      
Number Shares Allotted100312 500      
Other Taxation Social Security Payable  809 512   
Par Value Share1       
Share Capital Allotted Called Up Paid100100      
Share Premium Account 36 000      
Value Shares Allotted 0      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Wednesday 6th December 2023
filed on: 8th, December 2023 		Free Download (2 pages)

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