TYPHOO TEA LIMITED
| Status | ACTIVE |
| Company No. | 05573418 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2005 |
| Age | 18 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
TYPHOO TEA LIMITED is an active private limited company with number 05573418. It was incorporated 18 years, 7 months, 22 days ago, on 26 September 2005. The company address is Egerton House Egerton House, Birkenhead, CH41 1FN, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 15 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055734180007
Documents
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lourens Mouton
Appointment date: 2023-10-23
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Address
Type: AD01
Old address: Pasture Road Moreton Wirral Merseyside CH46 8XF
New address: Egerton House 2 Tower Road Birkenhead CH41 1FN
Change date: 2023-10-11
Documents
Appoint corporate secretary company with name date
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-10-11
Officer name: Dtm Legal Llp
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2023
Action Date: 14 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-14
Charge number: 055734180007
Documents
Accounts with accounts type full
Date: 11 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-13
Officer name: Mr Andrew James Reardon
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-06
Officer name: Paul White
Documents
Resolution
Date: 12 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Anthony Kingsley
Termination date: 2022-05-30
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Notification of a person with significant control
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-31
Psc name: Issam Hamid
Documents
Cessation of a person with significant control
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abercross Gp I Ltd Acting in Its Capacity as General Partner of Abercross I Lp
Cessation date: 2022-01-31
Documents
Change account reference date company previous extended
Date: 09 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-09-30
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Ian Brehme
Appointment date: 2021-11-01
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Alex Brown
Documents
Accounts with accounts type full
Date: 25 Oct 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 22 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 Aug 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 29 Jul 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-15
Psc name: Abercross Gp I Ltd Acting in Its Capacity as General Partner of Abercross I Lp
Documents
Notification of a person with significant control
Date: 29 Jul 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Karalius Limited
Notification date: 2021-07-15
Documents
Cessation of a person with significant control
Date: 29 Jul 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Priya Paul
Cessation date: 2021-07-15
Documents
Cessation of a person with significant control
Date: 29 Jul 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Priti Paul
Cessation date: 2021-07-15
Documents
Cessation of a person with significant control
Date: 29 Jul 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karan Paul
Cessation date: 2021-07-15
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul White
Appointment date: 2021-07-15
Documents
Appoint person director company with name date
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-15
Officer name: Mr Stratis Nicolas Limnios
Documents
Appoint person director company with name date
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-15
Officer name: Mr Malcolm Ian Goddard
Documents
Appoint person director company with name date
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Issam Hamid
Appointment date: 2021-07-15
Documents
Appoint person director company with name date
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nadeem Ahmed
Appointment date: 2021-07-15
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Nancy Rankine
Termination date: 2021-07-15
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-15
Officer name: Michael David Mcbrien
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fahim Ahmed
Termination date: 2021-07-15
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debangshu Mukherjee
Termination date: 2021-07-15
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nadeem Ahmed
Termination date: 2021-07-15
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Priti Paul
Termination date: 2021-07-15
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-15
Officer name: Ashoke Ghosh
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-15
Officer name: Karan Paul
Documents
Capital allotment shares
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-15
Capital : 59,411,371.33 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2021
Action Date: 15 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055734180006
Charge creation date: 2021-07-15
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sandra Nancy Rankine
Appointment date: 2021-03-03
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Brown
Appointment date: 2021-03-03
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fahim Ahmed
Appointment date: 2021-02-23
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Notification of a person with significant control
Date: 24 Jun 2020
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Priti Paul
Notification date: 2017-03-31
Documents
Cessation of a person with significant control
Date: 23 Jun 2020
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-31
Psc name: Apeejay Tea
Documents
Notification of a person with significant control
Date: 23 Jun 2020
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-31
Psc name: Priya Paul
Documents
Notification of a person with significant control
Date: 23 Jun 2020
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-31
Psc name: Karan Paul
Documents
Accounts with accounts type full
Date: 02 Jun 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 26 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Tapal
Termination date: 2020-05-19
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 17 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-17
Capital : 20,707,809.03 GBP
Documents
Resolution
Date: 13 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-08
Officer name: Andrew David Woodhouse
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Issam Hamid
Termination date: 2020-01-08
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 27 Dec 2019
Category: Capital
Type: SH01
Capital : 20,532,585.83 GBP
Date: 2019-12-27
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 11 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-11
Capital : 20,369,587.58 GBP
Documents
Capital allotment shares
Date: 05 Dec 2019
Action Date: 29 Nov 2019
Category: Capital
Type: SH01
Capital : 20,206,589.34 GBP
Date: 2019-11-29
Documents
Capital allotment shares
Date: 27 Nov 2019
Action Date: 25 Oct 2019
Category: Capital
Type: SH01
Capital : 20,002,841.48 GBP
Date: 2019-10-25
Documents
Termination director company with name termination date
Date: 11 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-06
Officer name: Tom Vyner Cbe, Hon Frcp
Documents
Capital allotment shares
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-25
Capital : 19,779,653.65 GBP
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-11
Officer name: Mr Desmond Anthony Kingsley
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alain Arnold Gloor
Termination date: 2019-06-01
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Debangshu Mukherjee
Appointment date: 2019-06-01
Documents
Accounts with accounts type full
Date: 11 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Termination secretary company with name termination date
Date: 22 Jan 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Somnath Saha
Termination date: 2018-12-14
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: Somnath Saha
Documents
Capital allotment shares
Date: 21 Feb 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-22
Capital : 18,670,330.73 GBP
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type full
Date: 31 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 11 Apr 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH01
Capital : 16,374,799.68 GBP
Date: 2017-04-10
Documents
Capital allotment shares
Date: 11 Apr 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH01
Capital : 16,374,799.5 GBP
Date: 2017-04-10
Documents
Capital allotment shares
Date: 11 Apr 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH01
Capital : 11,831,408.48 GBP
Date: 2017-04-10
Documents
Resolution
Date: 11 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Andrew David Woodhouse
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Fahim Ahmed
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 13,431,684.68 GBP
Date: 2017-03-31
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 14,238,458.48 GBP
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 11,831,410 GBP
Date: 2017-03-31
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 11,831,408.48 GBP
Date: 2017-03-31
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Issam Hamid
Appointment date: 2017-03-31
Documents
Legacy
Date: 31 Mar 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH19
Capital : 11,831,408.48 GBP
Date: 2017-03-31
Documents
Legacy
Date: 31 Mar 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/03/17
Documents
Resolution
Date: 31 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Alain Arnold Gloor
Appointment date: 2017-03-28
Documents
Termination director company with name termination date
Date: 13 Feb 2017
Action Date: 14 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashok Kumar Bhargava
Termination date: 2017-01-14
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Accounts with accounts type full
Date: 22 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 26 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-26
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajendra Agarwal
Termination date: 2016-02-03
Documents
Accounts with accounts type full
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 26 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-26
Documents
Appoint person secretary company with name date
Date: 20 Jan 2015
Action Date: 04 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Somnath Saha
Appointment date: 2015-01-04
Documents
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