| Company Name | Silverback Tea Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC621502 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2019(5 years, 2 months ago) |
| Previous Name | Rwanda Tea Investments Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10831 | Tea processing |
Directors
| Director Name | Sir Ian Clark Wood |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
| Director Name | Mr Dipankar Chatterjee |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 19 March 2019(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Kishore Bhawan 17 R N Mukherjee Road Kolkata 700001 India |
| Director Name | Mr Rudra Chatterjee |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 19 March 2019(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Kishore Bhawan 17 R N Mukherjee Road Kolkata 700001 India |
| Director Name | Mr David Knopp |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 March 2019(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Kenya |
| Correspondence Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
| Director Name | Mr Atul Rastogi |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 20 May 2019(3 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Service - Tea Planter |
| Country of Residence | India |
| Correspondence Address | Kishore Bhawan 17 R N Mukherjee Road Kolkata 700001 West Bengal India |
| Secretary Name | Mr Alistair Buchan |
|---|---|
| Status | Current |
| Appointed | 20 May 2019(3 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Correspondence Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
| Director Name | Mr Alistair Buchan |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
Location
| Registered Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks from now) |
Filing History
| 25 September 2023 | Group of companies' accounts made up to 31 December 2022 (36 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 20 February 2023 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 29 September 2022 | Group of companies' accounts made up to 31 December 2021 (43 pages) |
| 21 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 6 September 2021 | Group of companies' accounts made up to 31 December 2020 (46 pages) |
| 4 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 9 December 2020 | Group of companies' accounts made up to 31 December 2019 (41 pages) |
| 3 April 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (3 pages) |
| 4 March 2020 | Notification of Dipankar Chatterjee as a person with significant control on 4 March 2020 (2 pages) |
| 4 March 2020 | Confirmation statement made on 17 February 2020 with updates (5 pages) |
| 4 March 2020 | Notification of Rudra Chatterjee as a person with significant control on 4 March 2020 (2 pages) |
| 9 January 2020 | Company name changed rwanda tea investments LIMITED\certificate issued on 09/01/20
|
| 9 January 2020 | Resolutions
|
| 22 August 2019 | Director's details changed for Sir Ian Clark Wood on 22 August 2019 (2 pages) |
| 29 May 2019 | Appointment of Mr Atul Rastogi as a director on 20 May 2019 (2 pages) |
| 27 May 2019 | Appointment of Mr Alistair Buchan as a secretary on 20 May 2019 (2 pages) |
| 27 May 2019 | Termination of appointment of Alistair Buchan as a director on 20 May 2019 (1 page) |
| 27 May 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 5 April 2019 | Resolutions
|
| 5 April 2019 | Resolutions
|
| 5 April 2019 | Purchase of own shares. (3 pages) |
| 5 April 2019 | Cancellation of shares. Statement of capital on 19 March 2019
|
| 5 April 2019 | Statement of capital following an allotment of shares on 19 March 2019
|
| 19 March 2019 | Appointment of Mr David Knopp as a director on 19 March 2019 (2 pages) |
| 19 March 2019 | Appointment of Mr Dipankar Chatterjee as a director on 19 March 2019 (2 pages) |
| 19 March 2019 | Appointment of Mr Rudra Chatterjee as a director on 19 March 2019 (2 pages) |
| 18 February 2019 | Incorporation Statement of capital on 2019-02-18
|