DIRTEA LTD
Active
•12172107
Address
245 Hammersmith Road, 2nd Floor, London W6 8PW
Activity
Manufacture of other food products not elsewhere classified
Workforce
13 employees
Incorporation
23 August 2019
Legal information
DIRTEA LTD
Company number
12172107
Company type
Private limited company
Legal situation
active
Activity
DIRTEA LTD
SIC Code
10890, 46341, 46370, 47910•Manufacture of other food products not elsewhere classified, Wholesale of fruit and vegetable juices, mineral water and soft drinks, Wholesale of coffee, tea, cocoa and spices, Retail sale via mail order houses or via Internet
Fields of activity
Manufacture of other food products not elsewhere classified, wholesale of fruit and vegetable juices, mineral water and soft drinks, wholesale of coffee, tea, cocoa and spices, retail sale via mail order houses or via internet
Officers
DIRTEA LTD
6 officers
Role: Director
Appointed on: 11 January 2021
Nationality: British
Date of birth: 02/1976
Address: Flat 2 Television Centre, 101 Wood Lane, Shepherd's Bush, London W12 7FR
Role: Director
Appointed on: 1 March 2024
Nationality: British
Date of birth: 02/1977
Address: 14, Broadley Street, London NW8 8AE
Role: Director
Appointed on: 23 August 2019
Nationality: British
Date of birth: 02/1990
Address: 245, Hammersmith Road, 2nd Floor, London W6 8PW
Role: Director
Appointed on: 23 August 2019
Nationality: British
Date of birth: 06/1983
Address: 245, Hammersmith Road, 2nd Floor, London W6 8PW
Former officers
Role: Director
Appointed on: 23 April 2024
Until: 19 September 2024
Nationality: British
Date of birth: 01/1968
Address: Kennedy House, 115 Hammersmith Road, London W14 0QH
Role: Director
Appointed on: 23 August 2019
Until: 4 January 2021
Nationality: British
Date of birth: 11/1982
Address: First Floor Thavies Inn House 3/4, Holborn Circus, London EC1N 2HA
Ultimate beneficial owners
DIRTEA LTD
1 ultimate beneficial owner
James Khazaei
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Flat 2 Television Centre 101 Wood Lane, Shepherd's Bush, London W12 7FR
Filing history
DIRTEA LTD
48 documents
Statement of capital following an allotment of shares on 31 January 2025
Statement of capital following an allotment of shares on 31 January 2025
10 February 2026
Statement of capital following an allotment of shares on 31 December 2024
Statement of capital following an allotment of shares on 31 December 2024
10 February 2026
Statement of capital following an allotment of shares on 31 December 2023
Statement of capital following an allotment of shares on 31 December 2023
10 February 2026
Registered office address changed from 245 2nd Floor 245 Hammersmith Road London W6 8PW England to 245 Hammersmith Road 2nd Floor London W6 8PW on 20 January 2026
Registered office address changed from 245 2nd Floor 245 Hammersmith Road London W6 8PW England to 245 Hammersmith Road 2nd Floor London W6 8PW on 20 January 2026
20 January 2026
Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH England to 245 2nd Floor 245 Hammersmith Road London W6 8PW on 20 January 2026
Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH England to 245 2nd Floor 245 Hammersmith Road London W6 8PW on 20 January 2026
20 January 2026
Confirmation statement made on 30 September 2025 with updates
Confirmation statement made on 30 September 2025 with updates
30 September 2025
Confirmation statement made on 22 August 2025 with updates
Confirmation statement made on 22 August 2025 with updates
8 September 2025
Registration of charge 121721070001, created on 18 June 2025
Registration of charge 121721070001, created on 18 June 2025
26 June 2025
Previous accounting period extended from 30 August 2024 to 31 December 2024
Previous accounting period extended from 30 August 2024 to 31 December 2024
29 April 2025
Confirmation statement made on 22 August 2024 with updates
Confirmation statement made on 22 August 2024 with updates
17 October 2024
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Annual accounts
DIRTEA LTD
7 documents
Financial statements 2024
28 October 2025
Financial statements 2024
25 September 2025
Financial statements 2023
9 September 2024
Financial statements 2023
31 August 2023
Financial statements 2022
31 May 2023
Financial statements 2021
27 May 2022
Financial statements 2020
3 June 2021
Contact information
DIRTEA LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
245 Hammersmith Road, 2nd Floor, London W6 8PW