| Company Name | Sweetea House Ltd |
|---|---|
| Director | Yanling Wang |
| Company Status | Active |
| Company Number | SC454512 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2013(10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Yanling Wang |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 23 March 2019(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Madeira Street Edinburgh EH6 4AL Scotland |
| Director Name | Ms Dongjia Guo |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132 Higgins Lane Quinton Birmingham B32 1LH |
Location
| Registered Address | 36 Madeira Street Edinburgh EH6 4AL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months from now) |
Filing History
| 22 May 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 28 September 2022 | Director's details changed for Ms Yanling Wang on 28 September 2022 (2 pages) |
| 28 September 2022 | Registered office address changed from 26 Larkfield Gardens Edinburgh EH5 3QA to 36 Madeira Street Edinburgh EH6 4AL on 28 September 2022 (1 page) |
| 21 April 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
| 25 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 1 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
| 3 September 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 24 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
| 23 March 2019 | Termination of appointment of Dongjia Guo as a director on 23 March 2019 (1 page) |
| 23 March 2019 | Notification of Yanling Wang as a person with significant control on 23 March 2019 (2 pages) |
| 23 March 2019 | Appointment of Ms Yanling Wang as a director on 23 March 2019 (2 pages) |
| 23 March 2019 | Cessation of Dongjia Guo as a person with significant control on 23 March 2019 (1 page) |
| 9 March 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 8 March 2018 | Confirmation statement made on 2 March 2018 with updates (3 pages) |
| 30 September 2017 | Director's details changed for Ms Dongjia Guo on 30 September 2017 (2 pages) |
| 30 September 2017 | Director's details changed for Ms Dongjia Guo on 30 September 2017 (2 pages) |
| 30 September 2017 | Change of details for Miss Dongjia Guo as a person with significant control on 30 September 2017 (2 pages) |
| 30 September 2017 | Change of details for Miss Dongjia Guo as a person with significant control on 30 September 2017 (2 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 4 January 2016 | Director's details changed for Ms Dongjia Guo on 1 December 2015 (2 pages) |
| 4 January 2016 | Director's details changed for Ms Dongjia Guo on 1 December 2015 (2 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 14 December 2015 | Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 14 December 2015 | Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 31 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 15 September 2014 | Director's details changed for Miss Dongjia Guo on 15 September 2014 (2 pages) |
| 15 September 2014 | Registered office address changed from 1/8 st. Vincent Place Edinburgh EH3 5BQ to 26 Larkfield Gardens Edinburgh EH5 3QA on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from 1/8 st. Vincent Place Edinburgh EH3 5BQ to 26 Larkfield Gardens Edinburgh EH5 3QA on 15 September 2014 (1 page) |
| 15 September 2014 | Director's details changed for Miss Dongjia Guo on 15 September 2014 (2 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 30 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 19 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 15 July 2013 | Incorporation
|
| 15 July 2013 | Incorporation
|