Tealeaf Limited

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Tealeaf Limited

02941575•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
WebsiteEmail01285862100

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Incorporated

22/06/1994

Company Age

31 years

Directors

2

Employees

2

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Tealeaf Limited (02941575) is a private limited with share capital incorporated on 22/06/1994 (31 years old) and registered in london, W1W6XH. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 22/06/1994
W1W6XH
2 employees

Financial Overview

Total Assets

£2.45M

Liabilities

£493.1K

Net Assets

£1.96M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
christina oui yao cheung
director
L
louisa marcia cheung
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2016
Memorandum Articles
Category:Incorporation
Date:12-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Mortgage
Date:02-08-2003
Legacy
Category:Mortgage
Date:02-08-2003
Legacy
Category:Mortgage
Date:02-08-2003
Legacy
Category:Annual Return
Date:11-07-2003
Legacy
Category:Mortgage
Date:20-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Mortgage
Date:04-09-2002
Legacy
Category:Mortgage
Date:04-09-2002
Legacy
Category:Mortgage
Date:04-09-2002
Legacy
Category:Mortgage
Date:07-08-2002
Legacy
Category:Mortgage
Date:07-08-2002
Legacy
Category:Annual Return
Date:05-07-2002
Legacy
Category:Mortgage
Date:03-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:23-07-2001
Legacy
Category:Officers
Date:23-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2001
Legacy
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2000
Legacy
Category:Mortgage
Date:30-11-1999
Legacy
Category:Accounts
Date:15-10-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Annual Return
Date:27-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1997
Legacy
Category:Annual Return
Date:25-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1997
Legacy
Category:Accounts
Date:26-11-1996
Legacy
Category:Annual Return
Date:27-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1996
Legacy
Category:Mortgage
Date:22-12-1995

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

1-6 Clay Street, London, W1U6DA
101 New Cavendish Street, London, W1W6XHRegistered

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Contact

01285862100
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101 New Cavendish Street, 1St Floor South, London, W1W6XH