The East India Tea House Ltd

General information

Name:

The East India Tea House Limited

Office Address:

6th Floor 2 London Wall Place EC2Y 5AU London

Number: 04848159

Incorporation date: 2003-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was started is 28th July 2003. Established under no. 04848159, the company is listed as a Private Limited Company. You can contact the main office of the firm during its opening times at the following address: 6th Floor 2 London Wall Place, EC2Y 5AU London. This company's SIC code is 46370 which means Wholesale of coffee, tea, cocoa and spices. The East India Tea House Limited filed its latest accounts for the period up to 2022-03-31. Its most recent annual confirmation statement was released on 2023-07-25.

Hasu S. and Hasmukh S. are listed as enterprise's directors and have been managing the firm for 21 years. Moreover, the managing director's efforts are constantly supported by a secretary - Usha S., who was officially appointed by this firm in 2003.

The companies that control this firm include: Icone Group Limited owns over 3/4 of company shares. This business can be reached in London at 2 London Wall Place, EC2Y 5AU and was registered as a PSC under the registration number 13302804.

Financial data based on annual reports

Company staff

Hasu S.

Role: Director

Appointed: 28 July 2003

Latest update: 2 March 2024

Usha S.

Role: Secretary

Appointed: 28 July 2003

Latest update: 2 March 2024

Hasmukh S.

Role: Director

Appointed: 28 July 2003

Latest update: 2 March 2024

People with significant control

Icone Group Limited
Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU, England
Legal authority England And Wales
Legal form Private Limited Company Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13302804
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
Hasu S.
Notified on 30 June 2016
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 November 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-03-31 (AA)
filed on: 6th, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46370 : Wholesale of coffee, tea, cocoa and spices
20
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