Newby Teas (U.k.) Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-01-26 · next due 2027-02-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Aslakhanova, Aneta · Director appointed 2015-12-01
• Bhattacharya, Arun · Director appointed 2015-08-03
• Sethia, Shraddha · Director appointed 2015-01-20
• Sethia, Richa · Director appointed 2012-07-01
• Sethia, Nirmal Kumar · Director appointed 2005-03-15
• Aslakhanova, Aneta · Director appointed 2012-09-03 resigned 2015-01-20
• Bhattacharya, Arun · Director appointed 2012-09-03 resigned 2015-01-20
• Lightfoot, Robert Eric · Secretary appointed 2009-06-14 resigned 2015-01-20
• Booth, Jean-Pierre Stanley · Director appointed 2000-01-11 resigned 2015-01-20
• Jain, Chhatar Singh · Director appointed 2012-09-03 resigned 2014-02-03
• Jain, Amrao · Director appointed 2004-11-01 resigned 2014-02-03
• Pyne, Ajit Kumar · Director appointed 2000-01-11 resigned 2009-06-13
• Sethia, Rishi Raj · Director appointed 2003-01-24 resigned 2006-05-31
• Pain, Debasis Kumar · Director appointed 2000-11-15 resigned 2004-07-01
• Kale, Rahul Prabhakar · Director appointed 2000-08-01 resigned 2003-04-24
• Sethia, Rishi Raj · Director appointed 2000-01-11 resigned 2000-11-15
• Sethia, Adarsh · Director appointed 2000-01-11 resigned 2000-06-01
• Saab, Samir · Director appointed 2000-01-11 resigned 2000-02-29
• Alpha Secretarial Limited · Corporate Nominee Secretary appointed 2000-01-11 resigned 2000-01-11

People with significant control (1)

• Sethia London Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-04-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-10-12 · satisfied 2005-05-11
  .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-27 Director details changed (paper) CH01 Officers
• 2025-08-15 Small-company accounts (paper) AA Accounts
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-16 Director details changed CH01 Officers
• 2024-09-05 Small-company accounts (paper) AA Accounts
• 2024-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-07 Small-company accounts (paper) AA Accounts
• 2023-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-18 Small-company accounts (paper) AA Accounts
• 2022-03-11 Director details changed CH01 Officers
• 2022-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-15 Small-company accounts (paper) AA Accounts
• 2021-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-24 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.