Tea Powered Ventures Limited

16563903

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 St. Aelreds Mews, York, YO31 0RW

Incorporated 07/07/2025

Compliance

Next accounts due

07/04/2027

On track

Confirmation statement

Last:

Due 20/07/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

70229

Management consultancy activities

Officers

Mr Mark Paul Berrow

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Mr Simon Brook Jackson

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Mark Geoffrey Willcox

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mark Paul Berrow

director · Since 07/07/2025

British · England · Age 28

Simon Brook Jackson

director · Since 07/07/2025

British · England · Age 43

Mark Geoffrey Willcox

director · Since 07/07/2025

British · England · Age 38

Persons with Significant Control

Mr Mark Geoffrey Willcox

25–50% shares

25–50% votes

Appoint directors

British · England · Age 38

20, St. Aelreds Mews, York, YO31 0RW

Notified 07/07/2025

Mr Mark Paul Berrow

25–50% shares

25–50% votes

Appoint directors

British · England · Age 28

27, Willows Avenue, Morden, SM4 5SG

Notified 07/07/2025

Mr Simon Brook Jackson

25–50% shares

25–50% votes

Appoint directors

British · England · Age 43

31, Lower Cribden Avenue, Rossendale, BB4 6SW

Notified 07/07/2025

Change History

officer appointed → BERROW, Mark Paul

2026-06-13

officer appointed → JACKSON, Simon Brook

2026-06-13

officer appointed → WILLCOX, Mark Geoffrey

2026-06-13

status → active

2026-06-13

Active

post town → York

2026-06-13

YORK

type → ltd

2026-06-13

Private Limited Company

address line1 → 20 St. Aelreds Mews

2026-06-13

20 ST. AELREDS MEWS