Teanamu Limited. net worth, address, company information. Free

Company search

Teanamu Limited (number 06466541) is a private limited company started on 2008-01-08 originating in England. This business was registered at 4 Melina Road, London W12 9HZ. Teanamu Limited operates SIC: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	Teanamu Limited
Number	06466541
Date of Incorporation:	Tue, 8th Jan 2008
End of financial year:	31 January
Address:	4 Melina Road, London, W12 9HZ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving to the 1 managing director that can be found in the company, we can name: Pei W. (appointed on 08 January 2008). 1 secretary is there as well: Pei W. (appointed on 08 January 2008). The Companies House reports 1 person of significant control - Pei W., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,151	5,510	14,391	17,749	16,664	14,545	6,778	11,051	10,516	7,719	6,060	6,160	5,198
Fixed Assets	3,486	4,739	3,728	2,984	1,568	829	466	207	1,032	678	324	496	310
Total Assets Less Current Liabilities	6,637	10,234	18,119	20,733	18,233	15,374	7,244	11,260	11,550	8,399	6,386	6,658	5,510
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-32,707	-34,037	-34,369	-30,766	-19,109	-12,184	-	-	-	-	-	-	-
Tangible Fixed Assets	3,486	4,739	3,728	2,984	1,568	829	-	-	-	-	-	-	-

People with significant control

Pei W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-08 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-08 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-01-31 filed on: 16th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-01-08 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 27th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-01-08 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 28th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-01-08 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 5th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-01-08 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 24th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-01-08 filed on: 19th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 9th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-01-08 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-01-08 filed on: 17th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 21st, October 2016 \| accounts	Free Download (7 pages)
(CH03) On 2016-02-02 secretary's details were changed filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 4 Melina Road London W12 9HZ. Change occurred on 2016-02-03. Company's previous address: Coach House 14a St Luke's Road Notting Hill London W11 1DP. filed on: 3rd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-28: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2014-01-31 filed on: 28th, October 2014 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2014-01-24 filed on: 24th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 24th, January 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-01-24 filed on: 24th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 17th, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 30th, October 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from the Coach House, 14.a St Luke's Road Notting Hill London W11 1DP on 2011-01-12 filed on: 12th, January 2011 \| address	Free Download (1 page)
(CH01) On 2010-01-09 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-01-08 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-08 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 5th, November 2009 \| accounts	Free Download (4 pages)
(353) Location of register of members filed on: 26th, January 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 26th, January 2009 \| address	Free Download (1 page)
(287) Registered office changed on 26/01/2009 from the coach house, 14A st luke's road, notting hill london W11 1DP filed on: 26th, January 2009 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 24th, January 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 24th, January 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, January 2008 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 8th, January 2008 \| incorporation	Free Download (12 pages)

Companies nearby
Holland Fine Art Limited [0.01 mile]
42 Ladbroke Grove Limited [0.01 mile]
Cid Financial Ltd [0.02 mile]
60 Ladbroke Grove Management Limited [0.04 mile]


Forty Ladbroke Grove (freeholders) Limited [0.01 mile]
38 Ladbroke Grove Limited [0.02 mile]
Stanbroke Limited [0.02 mile]
Notting Hill Films Limited [0.04 mile]