Company number 04560579
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TEDDY LIMITED are www.teddy.co.uk, and www.teddy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Teddy Limited is a Private Limited Company.
The company registration number is 04560579. Teddy Limited has been working since 11 October 2002.
The present status of the company is Active. The registered address of Teddy Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . ENNINFUL, Akua is a Secretary of the company. ENNINFUL, Edward is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 11 October 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 October 2003
Appointed Date: 11 October 2002
Persons With Significant Control
Mr Edward Enninful
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TEDDY LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
14 Nov 2003
New secretary appointed
25 Oct 2003
Accounting reference date shortened from 31/10/03 to 30/04/03
25 Oct 2003
Registered office changed on 25/10/03 from: 72 wimpole street london W1G 9RP
25 Oct 2003
New director appointed
11 Oct 2002
Incorporation