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Chinese Tea No.1 Ltd

Chinese Tea No.1 Ltd is an active company incorporated on 3 August 2024 with the registered office located in London, Greater London. Chinese Tea No.1 Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15874384
Private limited company
Age
1 year 3 months
Incorporated 3 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 3 May 2026 (5 months remaining)
Address
The Sphere
110 Silvertown Way
London
E16 1EA
United Kingdom
Address changed on 28 Nov 2024 (11 months ago)
Previous address was New Lion Way 6 Apartment 404 London SE17 1GW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Feb 1977
Director • Chinese • Lives in UK • Born in Apr 1993
Director • Chinese • Lives in England • Born in Oct 1980
Lianka Daren UK Ltd
PSC
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Mutual Companies
Lianka Daren UK Ltd
Kailong Hu is a mutual person.
Active
Zagros Property Ltd
Yan Hou is a mutual person.
Active
Guapo Master UK Ltd
Yan Hou is a mutual person.
Active
Kaiman Group Co. Ltd
Edres Yusf Abdulla is a mutual person.
Active
Niosioert Ltd
Edres Yusf Abdulla is a mutual person.
Active
Financials
Chinese Tea No.1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
25 Days Ago on 18 Oct 2025
Registered Address Changed
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year Ago on 2 Nov 2024
Yan Hou Resigned
1 Year Ago on 17 Oct 2024
Mr Edres Yusf Abdulla Appointed
1 Year Ago on 17 Oct 2024
Mr Kailong Hu Appointed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Lianka Daren Uk Ltd (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Yan Hou (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
Name changed from F&F Business Consulting Ltd
1 Year 3 Months Ago on 3 Aug 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 18 Oct 2025
Registered office address changed from New Lion Way 6 Apartment 404 London SE17 1GW England to The Sphere 110 Silvertown Way London E16 1EA on 28 November 2024
Submitted on 28 Nov 2024
Registered office address changed from The Sphere 110 Silvertown Way London England E16 1EA United Kingdom to New Lion Way 6 Apartment 404 London SE17 1GW on 2 November 2024
Submitted on 2 Nov 2024
Termination of appointment of Yan Hou as a director on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Edres Yusf Abdulla as a director on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Kailong Hu as a director on 17 October 2024
Submitted on 17 Oct 2024
Certificate of change of name
Submitted on 4 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 26 Sep 2024
Notification of Lianka Daren Uk Ltd as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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