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TEAL RETAIL CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teal Retail Consulting Ltd. The company was founded 7 years ago and was given the registration number 10550726. The firm's registered office is in REIGATE. You can find them at 2 Wellingtonia Place, 42 Reigate Hill, Reigate, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TEAL RETAIL CONSULTING LTD
Company Number:10550726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Wellingtonia Place, 42 Reigate Hill, Reigate, Surrey, England, RH2 9NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Andy Latham, 2 Wellingtonia Place, Reigate Hill, Reigate, United Kingdom, RH2 9 NG

Secretary06 January 2017Active
50, Wyndham Road, Kingston Upon Thames, England, KT2 5JS

Director03 June 2019Active
Andy Latham, 2 Wellingtonia Place, Reigate Hill, Reigate, United Kingdom, RH2 9 NG

Director06 January 2017Active
50, Wyndham Road, Kingston Upon Thames, United Kingdom, KT2 5JS

Director06 January 2017Active

People with Significant Control

Mr Timothy Martin Ellison
Notified on:03 June 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:50, Wyndham Road, Kingston Upon Thames, England, KT2 5JS
Nature of control:
  • Significant influence or control
Mr Timothy Ellison
Notified on:06 January 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:50, Wyndham Road, Kingston Upon Thames, United Kingdom, KT2 5JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Latham
Notified on:06 January 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Andy Latham, 2 Wellingtonia Place, Reigate, United Kingdom, RH2 9 NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-06-05Persons with significant control

Notification of a person with significant control.

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2019-06-05Officers

Appoint person director company with name date.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-05-07Officers

Termination director company with name termination date.

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2018-05-07Persons with significant control

Cessation of a person with significant control.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-05-13Resolution

Resolution.

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2017-05-08Resolution

Resolution.

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2017-03-13Address

Change registered office address company with date old address new address.

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2017-01-06Incorporation

Incorporation company.

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