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Newby Teas (U.K.) Limited

03904465

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

105 Saint John Street, London, EC1M 4AS
Incorporated 11/01/2000

Previously known as

Newby Teas Limited · until 07/03/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

46370
Wholesale of coffee, tea, cocoa and spices

Officers

Nirmal Kumar Sethia

director · Since 15/03/2005

CHAIRMAN

BRITISH · UNITED ARAB EMIRATES · Age 84

Miss Richa Sethia

director · Since 01/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mrs Shraddha Sethia

director · Since 20/01/2015

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 35

Mr Arun Bhattacharya

director · Since 03/08/2015

COMPANY DIRECTOR

INDIAN · INDIA · Age 58

Ms Aneta Aslakhanova

director · Since 01/12/2015

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Amrao Jain

director · Since 14/11/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Nirmal Kumar Sethia

director · Since 15/03/2005

British · United Arab Emirates · Age 84

Richa Sethia

director · Since 01/07/2012

British · United Kingdom · Age 55

Shraddha Sethia

director · Since 20/01/2015

Indian · United Arab Emirates · Age 35

Arun Bhattacharya

director · Since 03/08/2015

Indian · India · Age 58

Aneta Aslakhanova

director · Since 01/12/2015

British · England · Age 49

Amrao Jain

director · Since 14/11/2018

British · England · Age 51

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 11/01/2000

Samir Saab

director · Resigned 29/02/2000

Adarsh Sethia

director · Resigned 01/06/2000

Rishi Raj Sethia

director · Resigned 15/11/2000

Rahul Prabhakar Kale

director · Resigned 24/04/2003

Debasis Kumar Pain

director · Resigned 01/07/2004

Rishi Raj Sethia

director · Resigned 31/05/2006

Ajit Kumar Pyne

director · Resigned 13/06/2009

Ajit Kumar Pyne

secretary · Resigned 13/06/2009

Amrao Jain

director · Resigned 03/02/2014

Chhatar Singh Jain

director · Resigned 03/02/2014

Jean-Pierre Stanley Booth

director · Resigned 20/01/2015

Robert Eric Lightfoot

secretary · Resigned 20/01/2015

Aneta Aslakhanova

director · Resigned 20/01/2015

Arun Bhattacharya

director · Resigned 20/01/2015

Persons with Significant Control

Sethia London Ltd

50–75% shares
voting-rights-50-to-75-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm

105 St John Street, St. John Street, London, EC1M 4AS

Reg: 00884903 · England And Wales · Ltd

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 28/04/2005Registered 29/04/2005

Change History

officer appointedASLAKHANOVA, Aneta
2026-08-13
officer appointedBHATTACHARYA, Arun
2026-08-13
officer appointedJAIN, Amrao
2026-08-13
officer appointedSETHIA, Nirmal Kumar
2026-08-13
officer appointedSETHIA, Richa
2026-08-13
officer appointedSETHIA, Shraddha
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1105 Saint John Street
2026-08-13

105 SAINT JOHN STREET