Dirtea Ltd, London
Dirtea Ltd is a private limited company. Registered at Kennedy House, 115 Hammersmith Road, London W14 0QH, the above-mentioned 4 years old business was incorporated on 2019-08-23 and is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "manufacture of other food products n.e.c." (SIC: 10890), "wholesale of fruit and vegetable juices, mineral water and soft drinks" (SIC: 46341).3 directors can be found in this firm: James K. (appointed on 11 January 2021), Andrew S. (appointed on 23 August 2019), Simon S. (appointed on 23 August 2019).
| About | |
|---|---|
| Name: Dirtea Ltd | |
| Number: 12172107 | |
| Incorporation date: 2019-08-23 | |
| End of financial year: 31 August |
| Address: |
Kennedy House 115 Hammersmith Road London W14 0QH |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 10890 - Manufacture of other food products n.e.c. 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks 46370 - Wholesale of coffee, tea, cocoa and spices |
Company staff
People with significant control
James K.
11 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Limelyte Limited
11 January 2021 - 11 January 2021
| Address | First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12129526 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
23 August 2019 - 11 January 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Simon S.
23 August 2019 - 11 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard E.
23 August 2019 - 11 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-08-31 | 2021-08-31 |
| Current Assets | 3 | 112,526 |
| Fixed Assets | - | 69,133 |
| Total Assets Less Current Liabilities | -3,640 | 51,744 |
The date for Dirtea Ltd confirmation statement filing is 2024-09-05. The previous confirmation statement was filed on 2023-08-22. The deadline for a subsequent accounts filing is 31 May 2024. Latest accounts filing was sent for the time up to 31 August 2022.
5 persons of significant control are listed in the official register, namely: James K. that has 1/2 or less of shares, 1/2 or less of voting rights. Limelyte Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Thavies Inn House, 3-4 Holborn Circus, EC1N 2HA London. Andrew S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Capital
Confirmation statement
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Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Friday 1st March 2024. filed on: 26th, March 2024 | officers |
Free Download
(2 pages)
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