TEA SECRETS LIMITED, Harrow, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

TEA SECRETS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number13506805

Founded12/07/2021

PurposeWholesale of coffee, tea, cocoa and spices; Other retail sale of food in specialised stores

Address111a High Street, Wealdstone, Harrow, HA3 5DL

Confirmation StatementNext due: 25/07/2023; Last made up: 11/07/2022

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/07/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

01/11/2023

Status changed

active → active - proposal to strike off

24/08/2022

Annual accounts filed

Accounts for a dormant company made up to 31 July 2022

View file in Documents

12/07/2021

Appointed Balvinder Kaur (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Parvinder Kaur Satnam

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 12/07/2021

37.5%

Rani Maan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 12/07/2021

37.5%

Officers & directors

Parvinder Kaur Satnam

Director

Appointed: 12/07/2021

—

Rani Maan

Director

Appointed: 12/07/2021

—

Balvinder Kaur

Director

Appointed: 12/07/2021

—

Ownership Timeline (2 changes)

12/07/2021

Appointed Parvinder Kaur Satnam (person)

Person with significant control

12/07/2021

Appointed Rani Maan (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

111a High Street

Wealdstone

Harrow

HA3 5DL

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

19/12/2023

View

First Gazette notice for compulsory strike-off

03/10/2023

View

Accounts for a dormant company made up to 31 July 2022

24/08/2022

View

Confirmation statement

24/08/2022

View

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Annual Accounts

Accounts for the accounting period ending on: 31/07/2022

Filed: 31/07/2022

View

New incorporation (electronic)

12/07/2021

View

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TEA SECRETS LIMITED

Home

United Kingdom

Harrow

TEA SECRETS LIMITED

Summary

Legal & Status

Timeline (7 events)

Status changed

Annual accounts filed

Appointed Balvinder Kaur (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Parvinder Kaur Satnam (person)

Appointed Rani Maan (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of TEA SECRETS LIMITED

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Accounts for a dormant company made up to 31 July 2022

Confirmation statement

Companexia Document AI

Annual Accounts

New incorporation (electronic)

Browse more companies & persons