Kami Quartermile Bubble Tea Limited

General information

Name:

Kami Quartermile Bubble Tea Ltd

Office Address:

9 Lister Square EH3 9GL Edinburgh

Number: SC623262

Incorporation date: 2019-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kami Quartermile Bubble Tea Limited has been prospering on the market for at least five years. Started with Companies House Reg No. SC623262 in 2019, the firm have office at 9 Lister Square, Edinburgh EH3 9GL. This firm's SIC code is 56102 - Unlicensed restaurants and cafes. 31st December 2022 is the last time when account status updates were filed.

When it comes to this specific limited company, most of director's obligations have so far been carried out by Hongmei Z. and Peter W.. As for these two executives, Peter W. has administered limited company the longest, having been a part of the Management Board since April 2022.

The companies with significant control over this firm include: Cz Sh Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lister Square, EH3 9GL and was registered as a PSC under the reg no Sc792160.

Financial data based on annual reports

Company staff

Hongmei Z.

Role: Director

Appointed: 19 December 2023

Latest update: 28 January 2024

Peter W.

Role: Director

Appointed: 05 April 2022

Latest update: 28 January 2024

People with significant control

Cz Sh Ltd
Address: 9 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc792160
Notified on 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ying T.
Notified on 1 March 2022
Ceased on 19 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter W.
Notified on 1 March 2022
Ceased on 19 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kami Zhong Limited
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Registry
Registration number Sc512193
Notified on 5 March 2019
Ceased on 17 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 05 March 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
5
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