TSUKI ONE LIMITED - LONDON


Company Profile Company Filings

Overview

TSUKI ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TSUKI ONE LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11838505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

TSUKI ONE LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

C/O TEA & CO. 3RD FLOOR NEWS BUILDING
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HUI SAN TEA Apr 1990 Malaysian Director 2019-09-01 CURRENT
MR PAUL PANG Sep 1977 Chinese Director 2019-02-20 UNTIL 2019-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Hui San Tea 2019-09-01 4/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Pang 2019-02-20 - 2019-09-01 9/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEMAN HOLDING LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TEA RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TSUKI WORLD LIMITED SHEFFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
SOYUM TEA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
TSUKI ONE LIMITED 2024-03-01 28-02-2023 £1 Cash
TSUKI ONE LIMITED 2023-02-21 28-02-2022 £270 Cash
TSUKI ONE LIMITED 2021-09-18 28-02-2021 £44,310 Cash
TSUKI ONE LIMITED 2021-09-18 29-02-2020 £20 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICE BARS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUMERCO LIMITED LONDON ENGLAND Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
MISSON SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AURA WIND (NEWTON OF EDINGIGHT) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
NOWHERE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALADDIN CLUB INFINITY ENTERTAINMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58210 - Publishing of computer games
CEF GROUP (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 13990 - Manufacture of other textiles n.e.c.
BRIGHT GLORY MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
NORTH PICKENHAM WINDFARM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NORTHLANDER COMMODITY ADVISORS LLP LONDON UNITED KINGDOM Active FULL None Supplied