JING TEA LIMITED
Overview
| Company Name | JING TEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05142045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JING TEA LIMITED?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JING TEA LIMITED located?
| Registered Office Address | Wrotham Place Bull Lane Wrotham TN15 7AE Near Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JING TEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JING TEA LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for JING TEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Oliver Fleming Capon as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joe Fredrick Bertie Panter as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 4 pages | SH01 | ||||||||||
Appointment of Mr Christoph Schulze-Melander as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Mrs Melanie Carol Persephone Tricklebank as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Fleming Capon as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Eisler as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Ann Walker as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kenneth Byron Coombs as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Courtney Perkins as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Malcolm Courtney Perkins as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Byron Coombs as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth Byron Coombs as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Courtney Perkins as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Catherine Anne Archer as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of JING TEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDIA, Nischal Vinesh | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 325797760001 | |||||||
| COOMBS, Kenneth Byron | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | Director | 314011000001 | ||||
| PANTER, Joe Fredrick Bertie | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | Company Director | 199568320001 | ||||
| SCHULZE-MELANDER, Christoph Wolfgang | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | Director | 149187930002 | ||||
| TRICKLEBANK, Melanie Carol Persephone | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | Company Director | 325081990001 | ||||
| BODRI, Anita Denise | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 317894620001 | |||||||
| EISLER, Louise | Secretary | Linton ME17 4AN Maidstone Linton Park Kent England | British | 98077360003 | ||||||
| TAKK, Amarpal | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 286211400001 | |||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| ARCHER, Catherine Anne | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | Director | 300176140001 | ||||
| CAPON, Oliver Fleming | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | Director | 206412710002 | ||||
| COOMBS, Kenneth Byron | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | Director | 314011000001 | ||||
| EISLER, Edward | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | Director | 98083710004 | ||||
| FRANKS, Thomas Kenric | Director | Linton ME17 4AB Maidstone Linton Park Kent England | United Kingdom | British | Company Director | 192237750001 | ||||
| HAY, Nicholas Daniel | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | Director | 112386560003 | ||||
| PERKINS, Malcolm Courtney, Mr. | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | Chartered Accountant | 10299550003 | ||||
| PERKINS, Malcolm Courtney, Mr. | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | Chartered Accountant | 10299550003 | ||||
| WALKER, Susan Ann | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | Company Director | 196886560002 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of JING TEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linton Park Public Limited Company | Feb 02, 2018 | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Hamilton Eisler | Apr 06, 2016 | Jing Tea Limited, Unit 3.25 1-3 Brixton Road SW9 6DE London Canterbury Court London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Louise Eisler | Apr 06, 2016 | Jing Tea Limited, Unit 3.25 1-3 Brixton Road SW9 6DE London Canterbury Court London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0