TEA UK LIMITED
Company details
- Registered name
- TEA UK LIMITED
- Company number
- 03841684
- Registered office
- 1 MORE LONDON PLACE, LONDON, SE1 2AF · 389 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 September 1999
- Status
- InLiquidation
- Age
- 26 years
- Nature of business (SIC)
- 10831 — Tea processing
- Accounts — next due
- 30 Sept 2024
- Accounts — last made up to
- 30 Dec 2022
- Confirmation statement — next due
- 22 Jul 2024
- Confirmation statement — last
- 08 Jul 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 233 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/06/2023 | Director resigned | DUFFY, Claire | — |
| 13/06/2023 | Director appointed | — | SOLTIS, Brian Macey |
| 16/12/2022 | Director resigned | KITCHING, Steven | — |
| 01/11/2021 | Director resigned | VERNON, Matthew James | — |
| 01/11/2021 | Director appointed | — | YORK, Richard |
| 26/04/2019 | Person with significant control ceased | Mrs Amanda Hamilton | — |
| 26/04/2019 | Person with significant control added | — | The Interesting Drinks Company Limited |
| 26/04/2019 | Director resigned | HAMILTON, Amanda | — |
| 26/04/2019 | Director resigned | DOWD, Michael John | — |
| 26/04/2019 | Secretary resigned | HAMILTON, Amanda | — |
| 26/04/2019 | Director appointed | — | VERNON, Matthew James |
| 26/04/2019 | Director appointed | — | KITCHING, Steven |
| 26/04/2019 | Director appointed | — | DUFFY, Claire |
| 26/04/2019 | Director appointed | — | AUSHER, Jason Robert |
| 26/04/2019 | Corporate-secretary appointed | — | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 27/03/2017 | Secretary resigned | KNOTT, Terence George | — |
| 06/04/2016 | Person with significant control added | — | Mrs Amanda Hamilton |
| 01/02/2013 | Charge registered | — | Debenture |
| 12/04/2004 | Director appointed | — | DOWD, Michael John |
| 06/04/2003 | Charge registered | — | Debenture deed |
Financial highlights
No figures could be read from the accounts filed on 27 Sept 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TEA UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TEA UK LIMITED (03841684)
TEA UK LIMITED is a private limited company incorporated on 15 September 1999 and registered in the United Kingdom under company number 03841684. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is tea processing (SIC 10831). The company is currently inliquidation , with statutory accounts last made up to 30 December 2022. 15 active officers are on record , and the person with significant control is Mrs Amanda Hamilton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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