Uncle Paolo Tea Co., Ltd. SOUTH CROYDON


Uncle Paolo Tea Co., Ltd. is a private limited company situated at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2020-04-16, this 4-year-old company is run by 3 directors.
Director Fuyong C., appointed on 16 April 2020. Director Pengfei J., appointed on 16 April 2020. Director Yinhuan S., appointed on 16 April 2020.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-04-07 and the due date for the next filing is 2024-04-21. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Uncle Paolo Tea Co., Ltd. Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12560620
Date of Incorporation Thu, 16th Apr 2020
Industry Dormant Company
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 31st Jan 2025 (282 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 06 May 2023

Fuyong C.

Position: Director

Appointed: 16 April 2020

Pengfei J.

Position: Director

Appointed: 16 April 2020

Yinhuan S.

Position: Director

Appointed: 16 April 2020

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 16 April 2020

Resigned: 06 May 2023

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Pengfei J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Fuyong C. This PSC owns 25-50% shares and has 25-50% voting rights.

Pengfei J.

Notified on 16 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fuyong C.

Notified on 16 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities100 000100 000100 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000
Number Shares Allotted100 000100 000100 000
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-04-30
filed on: 16th, May 2023
Free Download (2 pages)

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