Omg Tea Limited (Companies House Registration Number 09248813) is a private limited company created on 2014-10-03 in England. This company has its registered office at 1, Royal Court,, 8 Kings Gardens, Hove BN3 2PF. Omg Tea Limited operates SIC code: 10831 that means "tea processing".

Company details

Name Omg Tea Limited
Number 09248813
Date of Incorporation: 2014-10-03
End of financial year: 31 October
Address: 1, Royal Court,, 8 Kings Gardens, Hove, BN3 2PF
SIC code: 10831 - Tea processing

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Thomas G. (appointed on 31 October 2023), Katherine S. (appointment date: 03 October 2014). The official register indexes 3 persons of significant control, namely: Aiya Europe Gmbh can be reached at Adenauerallee, 20097 Hamburg. This corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Katherine S. owns 1/2 or less of shares, 1/2 or less of voting rights, Katherine S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 826 29,699 79,823 54,425 49,282 92,413 121,070 73,478
Fixed Assets - - 305 4,687 4,562 6,338 5,732 9,105
Total Assets Less Current Liabilities -1,961 25,497 78,055 51,114 31,336 81,393 113,344 58,016
Number Shares Allotted 100 312,500 - - - - - -
Shareholder Funds -1,961 25,497 - - - - - -

People with significant control

Aiya Europe Gmbh
6 December 2023
Address 18 Adenauerallee, 20097 Hamburg, Germany
Legal authority Companies Act
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb 105615
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors
Katherine S.
1 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Katherine S.
30 September 2016 - 1 March 2023
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control Wednesday 6th December 2023
filed on: 8th, December 2023 | persons with significant control
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