Tcha Ltd LONDON


Tcha Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-01-20, this 4-year-old company is run by 3 directors.
Director Nicholas H., appointed on 01 September 2020. Director Matthew W., appointed on 20 January 2020. Director Ruth W., appointed on 20 January 2020.
The company is officially classified as "manufacture of soft drinks; production of mineral waters and other bottled waters" (SIC: 11070), "tea processing" (Standard Industrial Classification code: 10831).
The last confirmation statement was sent on 2023-06-30 and the deadline for the subsequent filing is 2024-07-14. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 09 July 2024.

Tcha Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12413101
Date of Incorporation Mon, 20th Jan 2020
Industry Manufacture of soft drinks; production of mineral waters and other bottled waters
Industry
End of financial Year 9th October
Company age 4 years old
Account next due date Tue, 9th Jul 2024 (56 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Nicholas H.

Position: Director

Appointed: 01 September 2020

Matthew W.

Position: Director

Appointed: 20 January 2020

Ruth W.

Position: Director

Appointed: 20 January 2020

Andrew C.

Position: Director

Appointed: 20 January 2020

Resigned: 15 November 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Matthew W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ruth W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew W.

Notified on 20 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ruth W.

Notified on 20 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew C.

Notified on 20 January 2020
Ceased on 1 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 9th, January 2024
Free Download (1 page)

Company search