Gong Cha Global Limited. net worth, address, company information. Free

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Gong Cha Global Limited (registration number 12070727) is a private limited company established on 2019-06-26 in United Kingdom. The business is registered at 2Nd Floor 20 Midtown, 20 Procter Street, London WC1V 6NX. Changed on 2020-07-04, the previous name this business used was Gc Group Bidco Limited. Gong Cha Global Limited is operating under Standard Industrial Classification code: 11070 - "manufacture of soft drinks; production of mineral waters and other bottled waters".

Company details

Name	Gong Cha Global Limited
Number	12070727
Date of Incorporation:	2019-06-26
End of financial year:	31 December
Address:	2nd Floor 20 Midtown, 20 Procter Street, London, WC1V 6NX
SIC code:	11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Paul R. (in the company from 20 September 2022), Changmin H. (appointment date: 10 November 2021), Edward S. (appointed on 20 April 2020). The official register reports 1 person of significant control - Gc Group Midco Limited, a firm which can be reached at W1J 8AJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gc Group Midco Limited

26 June 2019

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12070582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary's appointment terminated on Sat, 30th Sep 2023 filed on: 25th, October 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on Sat, 30th Sep 2023 filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AP04) On Sun, 1st Oct 2023, company appointed a new person to the position of a secretary filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 34a Waterside 44-48 Wharf Road London N1 7UX England on Wed, 18th Oct 2023 to 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX filed on: 18th, October 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates Mon, 19th Jun 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on Mon, 14th Nov 2022 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 20th Sep 2022 new director was appointed. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 20th Sep 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (32 pages)
(AP04) On Fri, 1st Jul 2022, company appointed a new person to the position of a secretary filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 19th Jun 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (4 pages)
(AP02) New person appointed on Fri, 1st Jul 2022 to the position of a member filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 6th May 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, February 2022 \| accounts	Free Download (33 pages)
(AD01) Change of registered address from 2 Angel Square London EC1V 1NY England on Thu, 20th Jan 2022 to Unit 34a Waterside Wharf Road London N1 7UX filed on: 20th, January 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 34a Waterside Wharf Road London N1 7UX England on Thu, 20th Jan 2022 to Unit 34a Waterside 44-48 Wharf Road London N1 7UX filed on: 20th, January 2022 \| address	Free Download (1 page)
(AP01) On Thu, 11th Nov 2021 new director was appointed. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 22nd Oct 2021 filed on: 4th, November 2021 \| officers	Free Download (1 page)
(AAMD) Full accounts with changes made up to Tue, 31st Dec 2019 filed on: 6th, October 2021 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Wed, 18th Aug 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 18th Aug 2021 new director was appointed. filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 19th Jun 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Fri, 1st Jan 2021 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Nov 2020 new director was appointed. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Saltgate (Uk) Limited 27-28 Clements Lane London EC4N 7AE England on Wed, 9th Dec 2020 to 2 Angel Square London EC1V 1NY filed on: 9th, December 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 4th Nov 2020 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 11th Nov 2020 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, November 2020 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 4th Jul 2020 filed on: 4th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Fri, 19th Jun 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 20th Apr 2020 new director was appointed. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Apr 2020 new director was appointed. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 16th Dec 2019 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 22nd Nov 2019 filed on: 7th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 31st, December 2019 \| resolution	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Jun 2020 to Tue, 31st Dec 2019 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
(AP01) On Mon, 16th Dec 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Dec 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 16th Dec 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 16th Dec 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 13th Nov 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 13th Nov 2019 new director was appointed. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 22nd Nov 2019: 1360893.27 GBP filed on: 28th, November 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 120707270002, created on Fri, 22nd Nov 2019 filed on: 28th, November 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 120707270001, created on Fri, 25th Oct 2019 filed on: 31st, October 2019 \| mortgage	Free Download (55 pages)
(AP04) On Fri, 16th Aug 2019, company appointed a new person to the position of a secretary filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3rd Floor 1 Mayfair Place London W1J 8AJ England on Wed, 21st Aug 2019 to C/O Saltgate (Uk) Limited 27-28 Clements Lane London EC4N 7AE filed on: 21st, August 2019 \| address	Free Download (1 page)
(AP01) On Fri, 16th Aug 2019 new director was appointed. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 12th Aug 2019 filed on: 21st, August 2019 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, June 2019 \| incorporation	Free Download (17 pages)
(SH01) Capital declared on Wed, 26th Jun 2019: 1.00 GBP capital

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