TEFFEE WHOLESALE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Teffee Wholesale Limited. The company was founded 4 years ago and was given the registration number 12375811. The firm's registered office is in LONDON. You can find them at Basement, 322 Old Marylebone Road, London, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
Company Information
| Name | : | TEFFEE WHOLESALE LIMITED |
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| Company Number | : | 12375811 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 December 2019 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Office Address & Contact
| Registered Address | : | Basement, 322 Old Marylebone Road, London, United Kingdom, NW1 5RE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Basement, 322 Old Marylebone Road, London, United Kingdom, NW1 5RE | Director | 23 December 2019 | Active |
| Basement, 322 Old Marylebone Road, London, United Kingdom, NW1 5RE | Director | 23 December 2019 | Active |
| Basement, 322 Old Marylebone Road, London, United Kingdom, NW1 5RE | Director | 23 December 2019 | Active |
People with Significant Control
| Mr Abel Girma-Moges |
| Notified on | : | 23 December 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Basement, 322 Old Marylebone Road, London, United Kingdom, NW1 5RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Gajanan Theivendran |
| Notified on | : | 23 December 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1995 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 9, Cumberland Road, Harrow, England, HA1 4PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Enoch Girma-Moges |
| Notified on | : | 23 December 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Basement, 322 Old Marylebone Road, London, United Kingdom, NW1 5RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)