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TEAZEL LIMITED

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

This company is commonly known as Teazel Limited. The company was founded 20 years ago and was given the registration number 05164294. The firm's registered office is in WARKS. You can find them at 9 Avon Carrow, Avon Dassett, Southam, Warks, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:TEAZEL LIMITED
Company Number:05164294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Avon Carrow, Avon Dassett, Southam, Warks, CV47 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Avon Carrow, Avon Dassett, Southam, CV47 2AR

Secretary28 June 2004Active
124 Reedley Road, Stoke Bishop, Bristol, BS9 1BG

Director28 June 2004Active
9 Avon Carrow, Avon Dassett, Southam, CV47 2AR

Director28 June 2004Active

People with Significant Control

Mr James Michael Brook
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:9 Avon Carrow, Avon Dassett, Warks, CV47 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Charles Edwin Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:9 Avon Carrow, Avon Dassett, Warks, CV47 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-15Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-02-03Resolution

Resolution.

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2016-02-03Capital

Capital name of class of shares.

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2016-02-03Change of constitution

Statement of companys objects.

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