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The Traveller And The Bear Ltd, NE6 1TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE TRAVELLER AND THE BEAR LTD

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

This company is commonly known as The Traveller And The Bear Ltd. The company was founded 4 years ago and was given the registration number 12204572. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 14 St. Peters Wharf, St. Peters Basin, Newcastle Upon Tyne, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE TRAVELLER AND THE BEAR LTD
Company Number:12204572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:14 St. Peters Wharf, St. Peters Basin, Newcastle Upon Tyne, England, NE6 1TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, St. Peters Wharf, St Peters Basin, Newcastle Upon Tyne, United Kingdom, NE6 1TZ

Director30 January 2020Active
Unit 14, St. Peters Wharf, St Peters Basin, Newcastle Upon Tyne, United Kingdom, NE6 1TZ

Director23 January 2020Active
2 The Copse, Whaggs Lane, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4QD

Director12 September 2019Active

People with Significant Control

Mr Luis Antonio Bachini
Notified on:26 February 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, St. Peters Wharf, Newcastle Upon Tyne, United Kingdom, NE6 1TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Claire Elizabeth Knight
Notified on:26 February 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Unit 14, St. Peters Wharf, Newcastle Upon Tyne, England, NE6 1TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leann Greenwood
Notified on:12 September 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:2 The Copse, Whaggs Lane, Newcastle Upon Tyne, United Kingdom, NE16 4QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-03-18Address

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

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2020-09-29Accounts

Change account reference date company current extended.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Address

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

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-01-30Officers

Appoint person director company with name date.

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2020-01-24Officers

Appoint person director company with name date.

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2019-09-12Incorporation

Incorporation company.

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