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TEONA LIMITED

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

This company is commonly known as Teona Limited. The company was founded 7 years ago and was given the registration number 10587618. The firm's registered office is in LONDON. You can find them at 496 Fulham Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TEONA LIMITED
Company Number:10587618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:496 Fulham Road, London, England, SW6 5NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
496, Fulham Road, London, England, SW6 5NH

Director27 January 2017Active
496, Fulham Road, London, England, SW6 5NH

Director29 July 2021Active
Unit 4, Kinetica, 13 Ramsgate Street, London, England, E8 2FD

Director20 June 2017Active

People with Significant Control

Mr Turan Sonmez
Notified on:29 July 2021
Status:Active
Date of birth:February 1984
Nationality:Turkish
Country of residence:England
Address:496, Fulham Road, London, England, SW6 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yigitcan Sonmez
Notified on:27 January 2017
Status:Active
Date of birth:February 1984
Nationality:Turkish
Country of residence:England
Address:496, Fulham Road, London, England, SW6 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Gulgun Sonmez
Notified on:27 January 2017
Status:Active
Date of birth:February 1962
Nationality:Turkish
Country of residence:England
Address:496, Fulham Road, London, England, SW6 5NH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-16Officers

Change person director company with change date.

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2021-07-29Officers

Appoint person director company with name date.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-07-26Accounts

Change account reference date company previous extended.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-07-06Address

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

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2017-06-22Officers

Appoint person director company with name date.

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2017-05-30Resolution

Resolution.

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2017-01-27Incorporation

Incorporation company.

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