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TEDDYONE LIMITED

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

This company is commonly known as Teddyone Limited. The company was founded 9 years ago and was given the registration number 10190233. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TEDDYONE LIMITED
Company Number:10190233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N3AX

Director19 May 2016Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary19 May 2016Active
Flat 8, Denchworth House, Robsart Street, London, United Kingdom, SW9 0BN

Secretary08 June 2017Active
52, Molesey Close, Hersham, Walton-On-Thames, United Kingdom, KT12 4PX

Secretary30 January 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director21 November 2016Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 December 2018Active

People with Significant Control

Mr Niall Duncan Gilfillan
Notified on:20 May 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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